This company is commonly known as Highpoint Promotions Limited. The company was founded 22 years ago and was given the registration number 04376687. The firm's registered office is in STAFFORDSHIRE. You can find them at 57-61 Market Place, Cannock, Staffordshire, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
| Name | : | HIGHPOINT PROMOTIONS LIMITED |
|---|---|---|
| Company Number | : | 04376687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57-61 Market Place, Cannock, Staffordshire, WS11 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Nightingale Court, Nightinggale Walk, Burntwood, WS7 9QH | Director | 19 February 2002 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 19 February 2002 | Active |
| Apartment 4, 71, Lichfield Road, Sutton Coldfield, England, B74 2NU | Secretary | 19 February 2002 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 19 February 2002 | Active |
| Apartment 4 George House, 71 Lichfield Road, Sutton Coldfield, B74 2NU | Director | 14 October 2003 | Active |
| Miss Sally Rawson | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Address | : | 57-61 Market Place, Staffordshire, WS11 1BP |
| Nature of control | : |
|
| Mr Robin Edgar Rawson | ||
| Notified on | : | 19 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Address | : | 57-61 Market Place, Staffordshire, WS11 1BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Capital | Capital return purchase own shares. | Download |
| 2024-01-03 | Capital | Capital cancellation shares. | Download |
| 2023-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Officers | Change person secretary company with change date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-18 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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