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HIGHAM PROMOTIONAL SERVICES LIMITED

Company number 05761186

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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)
29 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 October 2022
03 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
14 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
30 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
04 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
07 Sep 2020 AA Micro company accounts made up to 31 October 2019
23 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
30 Oct 2019 AP03 Appointment of Mr Paul Christopher Tucker as a secretary on 25 October 2019
30 Oct 2019 AP01 Appointment of Mrs Karen Smith as a director on 25 October 2019
30 Oct 2019 AP01 Appointment of Mr Paul Christopher Tucker as a director on 25 October 2019
15 Jul 2019 AA Micro company accounts made up to 31 October 2018
09 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
09 Apr 2019 TM02 Termination of appointment of Fableforce Nominees (Bedford) Limited as a secretary on 8 April 2019
09 Apr 2019 CH01 Director's details changed for Mr Gary Smith on 8 April 2019
09 Apr 2019 PSC04 Change of details for Mr Gary Smith as a person with significant control on 8 April 2019
10 Sep 2018 MR01 Registration of charge 057611860003, created on 6 September 2018
07 Sep 2018 MR04 Satisfaction of charge 2 in full
18 Jul 2018 AA Micro company accounts made up to 31 October 2017
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
19 Jul 2017 AA Micro company accounts made up to 31 October 2016
18 May 2017 CS01 Confirmation statement made on 29 March 2017 with updates
15 Feb 2017 AP04 Appointment of Fableforce Nominees (Bedford) Limited as a secretary on 15 February 2017