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HIGHPOINT CARE LIMITED

Company number 08555035

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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 2023 MA Memorandum and Articles of Association
03 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2023 MR01 Registration of charge 085550350003, created on 18 September 2023
25 Sep 2023 MR01 Registration of charge 085550350004, created on 18 September 2023
18 Sep 2023 MR04 Satisfaction of charge 085550350001 in full
18 Sep 2023 MR04 Satisfaction of charge 085550350002 in full
26 Jun 2023 AA Full accounts made up to 30 September 2022
13 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
13 Sep 2022 AA Full accounts made up to 30 September 2021
27 Jun 2022 AA01 Previous accounting period shortened from 1 October 2021 to 30 September 2021
23 Jun 2022 AA01 Previous accounting period extended from 26 September 2021 to 1 October 2021
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
28 Sep 2021 AA Full accounts made up to 30 September 2020
23 Sep 2021 AA01 Previous accounting period shortened from 27 September 2020 to 26 September 2020
23 Jun 2021 AA01 Previous accounting period shortened from 28 September 2020 to 27 September 2020
15 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
04 Jan 2021 AA Full accounts made up to 30 September 2019
28 Sep 2020 AA01 Current accounting period shortened from 29 September 2019 to 28 September 2019
24 Jul 2020 TM01 Termination of appointment of Alan William Whittle as a director on 24 July 2020
24 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
21 Jun 2019 AA Full accounts made up to 30 September 2018
10 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
03 Jun 2019 PSC02 Notification of Highpoint Care Group Limited as a person with significant control on 31 May 2019
03 Jun 2019 PSC07 Cessation of Highpoint Care Holdings Llp as a person with significant control on 31 May 2019
19 Sep 2018 AA Full accounts made up to 30 September 2017