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HIGH PREMIUM GROUP LIMITED

Company number 11007778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
25 Oct 2023 CH01 Director's details changed for Lady Rona Delves Broughton on 5 October 2023
25 Oct 2023 PSC04 Change of details for Rona Delves Broughton as a person with significant control on 5 October 2023
06 Oct 2023 PSC04 Change of details for Mr Robert Page as a person with significant control on 13 June 2023
05 Oct 2023 PSC01 Notification of Robert Page as a person with significant control on 13 June 2023
05 Oct 2023 PSC07 Cessation of David Henry Hall as a person with significant control on 13 June 2023
05 Oct 2023 TM01 Termination of appointment of David Henry Hall as a director on 13 June 2023
05 Oct 2023 AP01 Appointment of Mr Robert Page as a director on 13 June 2023
05 Oct 2023 AP03 Appointment of Mr Dhruv Patel as a secretary on 13 June 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
07 Oct 2022 CH01 Director's details changed for Mr Hugh William Whitbread on 7 October 2022
07 Oct 2022 PSC04 Change of details for Mr Hugh William Whitbread as a person with significant control on 7 October 2022
01 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
29 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
15 Oct 2020 PSC04 Change of details for Mr Hugh William Whitbread as a person with significant control on 15 October 2020
15 Oct 2020 CH01 Director's details changed for Mr Hugh William Whitbread on 15 October 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
16 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
31 Oct 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 August 2018