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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)
25 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2024 AA Micro company accounts made up to 31 October 2023
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2024 AD01 Registered office address changed from Unit B Higham Business Park Bury Close Higham Ferrers Northants NN10 8HQ to 5 Wooleys Yard Higham Ferrers Rushden NN10 8HQ on 1 July 2024
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