HIGHPINE LIMITED

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DateDescription
14/06/2514 June 2025 Confirmation statement made on 2025-06-07 with updates

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17/04/2517 April 2025 Accounts for a dormant company made up to 2024-04-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-07 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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25/01/2325 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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11/08/1611 August 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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09/06/159 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O C/O PENTA ASSOCIATES 244 LONG LANE LONDON N3 2RN

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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15/05/1415 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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01/07/131 July 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O C/O SIGNIA ASSOCIATES 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND

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31/07/1231 July 2012 Annual return made up to 18 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O C/O SIGNIA ASSOCIATES 100 PALL MALL LONDON SW1Y 5NQ ENGLAND

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27/06/1127 June 2011 Annual return made up to 18 April 2011 with full list of shareholders

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 100 PALL MALL C/O ADEMA ASSOCIATES LONDON SW1Y 5NQ UNITED KINGDOM

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14/03/1114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHRAF AHMED MOHAMMED KAMEL / 01/02/2010

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22/07/1022 July 2010 Annual return made up to 18 April 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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05/06/095 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O ADEMA ASSOCIATES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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02/01/092 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/01/092 January 2009 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/08/0715 August 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/07/0612 July 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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23/08/0523 August 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: C/O PAERLMAN ROSE 48A-49A ALDGATE HIGH STREET LONDON EC3N 1AL

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26/11/0426 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/07/0430 July 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 DIRECTOR RESIGNED

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14/05/0314 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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01/05/031 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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15/01/0215 January 2002 FIRST GAZETTE

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14/11/0114 November 2001 REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 116-117 SAFFRON HILL LONDON EC1N 8QS

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21/11/0021 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 SECRETARY RESIGNED

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW

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18/04/0018 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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