HIGHPOINT (STOKE ON TRENT) LIMITED filing history - Find and update company information

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HIGHPOINT (STOKE ON TRENT) LIMITED

Company number 11643837

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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)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	TM01	Termination of appointment of Gary Neil Chadwick as a director on 31 March 2023	View PDF Termination of appointment of Gary Neil Chadwick as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Michael Alan Burgess as a director on 8 March 2023	View PDF Termination of appointment of Michael Alan Burgess as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	SH02	Sub-division of shares on 13 May 2021	View PDF Sub-division of shares on 13 May 2021 - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 13 May 2021	View PDF Second filing of Confirmation Statement dated 13 May 2021 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	PSC02	Notification of Woodseaves Limited as a person with significant control on 6 January 2022	View PDF Notification of Woodseaves Limited as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	PSC07	Cessation of Scott Daniel Heath as a person with significant control on 6 January 2022	View PDF Cessation of Scott Daniel Heath as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC02	Notification of Heath Investments Staffordshire Limited as a person with significant control on 6 January 2022	View PDF Notification of Heath Investments Staffordshire Limited as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CERTNM	Company name changed pdzd LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05	View PDF Company name changed pdzd LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	MR01	Registration of charge 116438370002, created on 8 October 2021	View PDF Registration of charge 116438370002, created on 8 October 2021 - link opens in a new window - 6 pages (6 pages)
21 Jul 2021	MR01	Registration of charge 116438370001, created on 14 July 2021	View PDF Registration of charge 116438370001, created on 14 July 2021 - link opens in a new window - 23 pages (23 pages)
13 May 2021	AP01	Appointment of Mr Gary Neil Chadwick as a director on 13 May 2021	View PDF Appointment of Mr Gary Neil Chadwick as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Michael Alan Burgess as a director on 13 May 2021	View PDF Appointment of Mr Michael Alan Burgess as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2022.	View PDF Confirmation statement made on 13 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2022. - link opens in a new window - 6 pages (6 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	AP01	Appointment of Mr Paul David Hulme as a director on 12 May 2021	View PDF Appointment of Mr Paul David Hulme as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD01	Registered office address changed from Dunwood House Dunnocksfold Road Alsager Cheshire ST7 2TW England to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 12 May 2021	View PDF Registered office address changed from Dunwood House Dunnocksfold Road Alsager Cheshire ST7 2TW England to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mr Paul William Darley as a director on 12 May 2021	View PDF Appointment of Mr Paul William Darley as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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