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HIGH AP LIMITED

Company number SC269792

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	SH06	Cancellation of shares. Statement of capital on 12 September 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 12 September 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2024	AP01	Appointment of Mrs Denise Avril Lawrie as a director on 1 March 2024	View PDF Appointment of Mrs Denise Avril Lawrie as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC07	Cessation of Lynda Hardiment as a person with significant control on 12 September 2023	View PDF Cessation of Lynda Hardiment as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC04	Change of details for Mr Keith Douglas Lawrie as a person with significant control on 12 September 2023	View PDF Change of details for Mr Keith Douglas Lawrie as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	PSC04	Change of details for Mrs Lynda Hardiment as a person with significant control on 19 December 2022	View PDF Change of details for Mrs Lynda Hardiment as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2023	TM01	Termination of appointment of Lynda Hardiment as a director on 18 December 2022	View PDF Termination of appointment of Lynda Hardiment as a director on 18 December 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2023	PSC04	Change of details for Mr Keith Douglas Lawrie as a person with significant control on 18 December 2022	View PDF Change of details for Mr Keith Douglas Lawrie as a person with significant control on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2020	PSC04	Change of details for Mr Keith Douglas Lawrie as a person with significant control on 6 April 2016	View PDF Change of details for Mr Keith Douglas Lawrie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC04	Change of details for Mrs Lynda Hardiment as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Lynda Hardiment as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC01	Notification of Keith Douglas Lawrie as a person with significant control on 6 April 2016	View PDF Notification of Keith Douglas Lawrie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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HIGH AP LIMITED

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