HIGH PEAK PRO LTD
| Status | ACTIVE |
| Company No. | 11682424 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2018 |
| Age | 5 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
HIGH PEAK PRO LTD is an active private limited company with number 11682424. It was incorporated 5 years, 6 months, 19 days ago, on 16 November 2018. The company address is 128 City Road, London, EC1V 2NX, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person secretary company with change date
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Peter Foxen-Durnien
Change date: 2022-06-14
Documents
Change person director company with change date
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-14
Officer name: Mr Peter Foxen-Durnien
Documents
Change to a person with significant control
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Foxen-Durnien
Change date: 2022-06-14
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-13
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
New address: 128 City Road London EC1V 2NX
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Change to a person with significant control
Date: 14 Nov 2021
Action Date: 14 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-14
Psc name: Mr Peter Foxen-Durnien
Documents
Accounts with accounts type micro entity
Date: 15 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 09 Jan 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Confirmation statement with updates
Date: 15 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 03 Mar 2020
Action Date: 14 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Andrew Foxen-Durnien
Notification date: 2020-02-14
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Andrew Foxen-Durnien
Appointment date: 2020-02-06
Documents
Confirmation statement with updates
Date: 16 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Change account reference date company current extended
Date: 12 Feb 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-11-30
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 14 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-14
Capital : 100 GBP
Documents
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