HIGH CARR POINT MANAGEMENT COMPANY LIMITED

Company number 04530862

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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)
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 Sep 2018 PSC02 Notification of Northstone (Ni) Limited as a person with significant control on 26 June 2017
25 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 25 September 2018
24 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
29 Aug 2017 AA Accounts for a small company made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
24 May 2016 AA01 Change of accounting reference date
24 May 2016 CC04 Statement of company's objects
23 May 2016 AUD Auditor's resignation
23 May 2016 AP01 Appointment of Colman Gerard Cooney as a director on 3 May 2016
23 May 2016 AP01 Appointment of Patricia Elizabeth Burns as a director on 3 May 2016
23 May 2016 AP01 Appointment of Michael Wightman as a director on 3 May 2016
23 May 2016 AP03 Appointment of Patricia Elizabeth Burns as a secretary on 3 May 2016
23 May 2016 TM01 Termination of appointment of Nicholas Cowley as a director on 3 May 2016
23 May 2016 TM01 Termination of appointment of Robert David Moore as a director on 3 May 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 AA Accounts for a small company made up to 30 June 2015
16 Dec 2015 TM01 Termination of appointment of Richard James Ainscough as a director on 2 October 2015
16 Dec 2015 AP01 Appointment of Mr Robert David Moore as a director on 2 October 2015
16 Dec 2015 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
30 Nov 2015 AP01 Appointment of Mr Nicholas Cowley as a director on 2 October 2015
30 Nov 2015 AD01 Registered office address changed from Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY to New Street Biddulph Moor Staffordshire ST8 7NL on 30 November 2015