HIGHLIGHT PR LTD
Company number 04533490 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 27 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-31 · 4 pages | View document |
| 15 Apr 2026 | Resolutions · 2 pages | View document |
| 15 Apr 2026 | Resolutions · 1 page | View document |
| 15 Apr 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 13 Apr 2026 | Sub-division of shares on 2022-03-23 · 4 pages | View document |
| 13 Apr 2026 | Cessation of Nicholas Robert James Vellacott as a person with significant control on 2026-03-31 · 1 page | View document |
| 13 Apr 2026 | Change of details for Mrs Alison Margaret Vellacott as a person with significant control on 2026-03-31 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Nicholas Robert James Vellacott as a director on 2026-03-31 · 1 page | View document |
| 9 Jan 2026 | Change of details for Mr Nicholas Robert James Vellacott as a person with significant control on 2026-01-01 · 2 pages | View document |
| 9 Jan 2026 | Change of details for Mrs Alison Margaret Vellacott as a person with significant control on 2026-01-01 · 2 pages | View document |
| 8 Jan 2026 | Change of details for Mr Nicholas Robert James Vellacott as a person with significant control on 2026-01-01 · 2 pages | View document |
| 8 Jan 2026 | Registered office address changed from 30 st. Nicholas Street Bristol BS1 1TG England to 7 Soundwell Road Staple Hill Bristol BS16 4QG on 2026-01-08 · 1 page | View document |
| 8 Jan 2026 | Secretary's details changed for Alison Margaret Vellacott on 2026-01-01 · 1 page | View document |
| 8 Jan 2026 | Director's details changed for Mr Nicholas Robert James Vellacott on 2026-01-01 · 2 pages | View document |
| 8 Jan 2026 | Change of details for Mrs Alison Margaret Vellacott as a person with significant control on 2026-01-01 · 2 pages | View document |
| 8 Jan 2026 | Director's details changed for Mrs Alison Margaret Vellacott on 2026-01-01 · 2 pages | View document |
| 29 Oct 2025 | Director's details changed for Alison Margaret Vellacott on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Change of details for Alison Margaret Vellacott as a person with significant control on 2023-07-01 · 2 pages | View document |
| 29 Oct 2025 | Change of details for Mr Nicholas Robert James Vellacott as a person with significant control on 2023-07-01 · 2 pages | View document |
| 29 Oct 2025 | Secretary's details changed for Alison Margaret Vellacott on 2025-10-29 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Registered office address changed from 30 30 st Nicholas Street Bristol BS1 1TG England to 30 st. Nicholas Street Bristol BS1 1TG on 2024-06-27 · 1 page | View document |
| 26 Jun 2024 | Registered office address changed from Ground Floor Office 23 Green Park Bath BA1 1HZ England to 30 30 st Nicholas Street Bristol BS1 1TG on 2024-06-26 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 28 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 2 BATH STREET BATH SOMERSET BA1 1SA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 25 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 17 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 6 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 19A CHARLES STREET BATH BA1 1HX | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 14 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET VELLACOTT / 12/09/2010 | View document |
| 15 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: STATION HILL HOUSE, STATION HILL CHIPPENHAM WILTS SN15 1EQ | View document |
| 12 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | View document |
| 8 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | SECRETARY RESIGNED | View document |
| 12 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |