HIGHEST POINT LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/04/2418 April 2024 Micro company accounts made up to 2023-07-31

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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12/01/2412 January 2024 Confirmation statement made on 2023-10-18 with updates

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Micro company accounts made up to 2022-07-31

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19/12/2219 December 2022 Confirmation statement made on 2022-10-18 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/01/2210 January 2022 Registered office address changed from 3 Lodge Gardens Beckenham BR3 3DP England to 505 Lordship Lane London SE22 8JY on 2022-01-10

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13/12/2113 December 2021 Confirmation statement made on 2021-10-18 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ENDER TARGAN / 09/06/2020

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / ENDER TARGAN / 08/06/2020

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM FLAT 5, KEELAN COURT 23 RICHMOND ROAD SOUTHSEA HAMPSHIRE PO5 2LN

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / ENDER TARGAN / 08/06/2020

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 31/07/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/02/1812 February 2018 31/07/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ENDER TARGAN / 27/10/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/03/1613 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/10/1527 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ENDER TARGAN / 01/09/2015

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 169 A SYDENHAM ROAD LONDON SE26 5HB UNITED KINGDOM

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 169 A SYDENHAM ROAD LONDON SE26 5HB

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/11/146 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/10/1328 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/11/126 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/11/111 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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26/10/1026 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 July 2010

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26/10/0926 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ENDER TARGAN / 26/10/2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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10/11/0810 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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22/04/0822 April 2008 APPOINTMENT TERMINATED SECRETARY HALIT EKREM

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25/10/0725 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/08/076 August 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07

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18/10/0618 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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