HIGH AP LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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14/03/2514 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-24 with updates

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05/04/245 April 2024 Purchase of own shares.

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05/04/245 April 2024 Cancellation of shares. Statement of capital on 2023-09-12

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-06-30

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11/03/2411 March 2024 Appointment of Mrs Denise Avril Lawrie as a director on 2024-03-01

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25/09/2325 September 2023 Cessation of Lynda Hardiment as a person with significant control on 2023-09-12

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25/09/2325 September 2023 Change of details for Mr Keith Douglas Lawrie as a person with significant control on 2023-09-12

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06/07/236 July 2023 Change of details for Mrs Lynda Hardiment as a person with significant control on 2022-12-19

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06/07/236 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Unaudited abridged accounts made up to 2022-06-30

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15/01/2315 January 2023 Termination of appointment of Lynda Hardiment as a director on 2022-12-18

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15/01/2315 January 2023 Change of details for Mr Keith Douglas Lawrie as a person with significant control on 2022-12-18

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MRS LYNDA HARDIMENT / 06/04/2016

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS LAWRIE / 06/04/2016

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26/03/2026 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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16/03/1816 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DOUGLAS LAWRIE

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA HARDIMENT

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HARDIMENT / 24/06/2010

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12/07/1012 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS LAWRIE / 24/06/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/08/0728 August 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 NC INC ALREADY ADJUSTED 31/03/05

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14/04/0514 April 2005 ARTICLES OF ASSOCIATION

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14/04/0514 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0514 April 2005 £ NC 1000/11000 31/03/

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 41 STRATHERRICK GARDENS INVERNESS IV2 4LX

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12/08/0412 August 2004 PARTIC OF MORT/CHARGE *****

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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