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) |
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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
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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 | |
30 Nov 2015 | TM01 | Termination of appointment of Robert Paul Gaskell as a director on 2 October 2015 | |
30 Nov 2015 | TM02 | Termination of appointment of Robert Paul Gaskell as a secretary on 2 October 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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18 Sep 2015 | TM02 | Termination of appointment of Malcolm William Jackson as a secretary on 12 June 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of John Alfred Downes as a director on 12 June 2015 | |
23 Jul 2015 | TM01 | Termination of appointment of Malcolm William Jackson as a director on 12 June 2015 | |
23 Jul 2015 | AP01 | Appointment of Mr Richard James Ainscough as a director on 12 June 2015 | |
23 Jul 2015 | AP01 | Appointment of Robert Paul Gaskell as a director on 1 July 2015 | |
23 Jul 2015 | AP03 | Appointment of Robert Paul Gaskell as a secretary on 1 July 2015 | |
12 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
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13 Aug 2014 | AP01 | Appointment of Mr John Alfred Downes as a director on 15 July 2014 |