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HIGHPOINT RADIO COMMUNICATIONS LIMITED

Company number 01280495

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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)
01 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 2 November 2020
02 Nov 2020 PSC01 Notification of Colin Dundonald Jameson as a person with significant control on 6 April 2016
11 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
13 Mar 2018 CH03 Secretary's details changed for Colin Dundonald Jameson on 28 January 2018
13 Mar 2018 CH01 Director's details changed for Colin Dundonald Jameson on 28 January 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 28 January 2017 with updates
15 Sep 2017 RP04PSC08 Second filing for the notification of a person with significant control statement
29 Aug 2017 AD01 Registered office address changed from Brook House 2 Applegarth Wymondham Norfolk NR18 0BZ to Salisbury House Station Road Cambridge CB1 2LA on 29 August 2017
02 Aug 2017 PSC08 Notification of a person with significant control statement
  • ANNOTATION Clarification a second filed PSC08 was registered on 15/09/2017.
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 101
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 101
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 TM02 Termination of appointment of David Pennell as a secretary
09 Apr 2014 AP03 Appointment of Colin Dundonald Jameson as a secretary