HIGHPOINTN6 LTD filing history - Find and update company information

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HIGHPOINTN6 LTD

Company number 01488845

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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)
25 Jan 2024	AP01	Appointment of Sarah Louise Sanders as a director on 4 December 2023	View PDF Appointment of Sarah Louise Sanders as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Roberta Ronsivalle as a director on 4 December 2023	View PDF Appointment of Roberta Ronsivalle as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
03 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
10 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Jane Owen as a director on 12 December 2022	View PDF Termination of appointment of Jane Owen as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of John Leo Duffy as a director on 12 December 2022	View PDF Appointment of John Leo Duffy as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
28 Sep 2022	RP04AP01	Second filing for the appointment of Anthony John Furlong as a director	View PDF Second filing for the appointment of Anthony John Furlong as a director - link opens in a new window - 6 pages (6 pages)
23 Sep 2022	TM01	Termination of appointment of Julia Wonke as a director on 12 September 2022	View PDF Termination of appointment of Julia Wonke as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Luke Menges as a director on 12 September 2022	View PDF Termination of appointment of Luke Menges as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Mar 2022	AP01	Appointment of Mr Alexander Stefan Aronsohn as a director on 1 October 2020	View PDF Appointment of Mr Alexander Stefan Aronsohn as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2022	TM01	Termination of appointment of John Smetana as a director on 30 September 2021	View PDF Termination of appointment of John Smetana as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
27 Mar 2022	AP01	Appointment of Anthony John Furlong as a director on 1 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2022	View PDF Appointment of Anthony John Furlong as a director on 1 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 28/09/2022 - link opens in a new window - 3 pages (3 pages)
27 Mar 2022	AP01	Appointment of Mr Jeremy David Williamson as a director on 1 October 2020	View PDF Appointment of Mr Jeremy David Williamson as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Jane Owen as a director on 30 September 2021	View PDF Appointment of Jane Owen as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 8 pages (8 pages)
23 Sep 2021	TM01	Termination of appointment of Peter Michael Strong as a director on 10 September 2020	View PDF Termination of appointment of Peter Michael Strong as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with updates	View PDF Confirmation statement made on 13 September 2020 with updates - link opens in a new window - 8 pages (8 pages)
20 Nov 2020	TM01	Termination of appointment of Nico Albert De Beer as a director on 12 May 2020	View PDF Termination of appointment of Nico Albert De Beer as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AP01	Appointment of Peter Michael Strong as a director on 16 May 2019	View PDF Appointment of Peter Michael Strong as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)

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