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HIGHPOINT INVESTMENTS LTD

Company number 03681532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 AP01 Appointment of Mr. Huseyin Ucur as a director on 4 March 2024
08 Mar 2024 TM01 Termination of appointment of Ercan Ucur as a director on 4 March 2024
09 Feb 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
15 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
01 Dec 2023 AD01 Registered office address changed from 187 High Road Leyton London E15 2BY England to C/O Goodmen Ltd, Iveco House, the Junction, Station Road, Watford, WD17 1ET on 1 December 2023
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
31 Aug 2023 AD01 Registered office address changed from Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF to 187 High Road Leyton London E15 2BY on 31 August 2023
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
08 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
08 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Feb 2022 TM01 Termination of appointment of Huseyin Ucur as a director on 1 February 2022
09 Feb 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
14 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
14 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
04 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
04 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 May 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
29 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
23 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20