HIGHPOINT (STOKE ON TRENT) LIMITED
Company number 11643837 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-13 with updates · 5 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 12 May 2025 | Change of details for Woodseaves Limited as a person with significant control on 2025-02-08 · 2 pages | View document |
| 11 Feb 2025 | Director's details changed for Mr Paul David Hulme on 2025-02-08 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Satisfaction of charge 116438370001 in full · 1 page | View document |
| 22 Nov 2024 | Satisfaction of charge 116438370002 in full · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-13 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-13 with updates · 5 pages | View document |
| 12 Apr 2023 | Termination of appointment of Gary Neil Chadwick as a director on 2023-03-31 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Michael Alan Burgess as a director on 2023-03-08 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-13 with updates · 5 pages | View document |
| 22 Feb 2022 | Sub-division of shares on 2021-05-13 · 4 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2021-05-13 · 3 pages | View document |
| 7 Feb 2022 | Second filing of Confirmation Statement dated 2021-05-13 · 3 pages | View document |
| 4 Feb 2022 | Notification of Woodseaves Limited as a person with significant control on 2022-01-06 · 2 pages | View document |
| 4 Feb 2022 | Notification of Heath Investments Staffordshire Limited as a person with significant control on 2022-01-06 · 2 pages | View document |
| 4 Feb 2022 | Cessation of Scott Daniel Heath as a person with significant control on 2022-01-06 · 1 page | View document |
| 10 Jan 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Registration of charge 116438370002, created on 2021-10-08 · 6 pages | View document |
| 21 Jul 2021 | Registration of charge 116438370001, created on 2021-07-14 · 23 pages | View document |
| 13 May 2021 | Confirmation statement made on 2021-05-13 with updates · 5 pages | View document |
| 5 Jan 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Nov 2020 | CURRSHO FROM 31/12/2020 TO 30/11/2020 | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | View document |
| 28 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARLEY | View document |
| 28 Oct 2020 | DIRECTOR APPOINTED MR SCOTT DANIEL HEATH | View document |
| 26 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CESSATION OF PAUL WILLIAM DARLEY AS A PSC | View document |
| 7 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITTEN CLARKE (HOLDINGS) LIMITED | View document |
| 7 Sep 2020 | CESSATION OF ZOE JAYNE DARLEY AS A PSC | View document |
| 7 Jul 2020 | CURRSHO FROM 31/10/2019 TO 31/12/2018 | View document |
| 7 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM DARLEY / 07/11/2019 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |