HIGH CARR POINT MANAGEMENT COMPANY LIMITED

04530862
NEW STREET BIDDULPH MOOR STAFFORDSHIRE ST8 7NL

Documents

Documents
Date Category Description Pages
26 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 7 Buy now
24 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2023 officers Appointment of director (Mr David Smith) 2 Buy now
23 Dec 2022 accounts Annual Accounts 7 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 officers Termination of appointment of director (Patricia Elizabeth Burns) 1 Buy now
30 Aug 2022 officers Termination of appointment of secretary (Patricia Elizabeth Burns) 1 Buy now
30 Aug 2022 officers Appointment of director (Mr Nathaniel John Wilson) 2 Buy now
07 Apr 2022 accounts Annual Accounts 18 Buy now
22 Mar 2022 officers Termination of appointment of director (Michael Wightman) 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 17 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 6 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
25 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 8 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2016 accounts Change Account Reference Date Company 3 Buy now
24 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
23 May 2016 auditors Auditors Resignation Company 1 Buy now
23 May 2016 officers Appointment of director (Colman Gerard Cooney) 3 Buy now
23 May 2016 officers Appointment of director (Patricia Elizabeth Burns) 3 Buy now
23 May 2016 officers Appointment of director (Michael Wightman) 3 Buy now
23 May 2016 officers Appointment of secretary (Patricia Elizabeth Burns) 3 Buy now
23 May 2016 officers Termination of appointment of director (Nicholas Cowley) 2 Buy now
23 May 2016 officers Termination of appointment of director (Robert David Moore) 2 Buy now
12 May 2016 resolution Resolution 12 Buy now
12 May 2016 accounts Annual Accounts 6 Buy now
16 Dec 2015 officers Termination of appointment of director (Richard James Ainscough) 2 Buy now
16 Dec 2015 officers Appointment of director (Mr Robert David Moore) 3 Buy now
16 Dec 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Nov 2015 officers Appointment of director (Mr Nicholas Cowley) 3 Buy now
30 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Robert Paul Gaskell) 2 Buy now
30 Nov 2015 officers Termination of appointment of secretary (Robert Paul Gaskell) 2 Buy now
18 Sep 2015 annual-return Annual Return 5 Buy now
18 Sep 2015 officers Termination of appointment of secretary (Malcolm William Jackson) 1 Buy now
10 Aug 2015 officers Termination of appointment of director (John Alfred Downes) 2 Buy now
23 Jul 2015 officers Termination of appointment of director (Malcolm William Jackson) 2 Buy now
23 Jul 2015 officers Appointment of director (Mr Richard James Ainscough) 3 Buy now
23 Jul 2015 officers Appointment of director (Robert Paul Gaskell) 3 Buy now
23 Jul 2015 officers Appointment of secretary (Robert Paul Gaskell) 3 Buy now
12 Jan 2015 accounts Annual Accounts 12 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
13 Aug 2014 officers Appointment of director (Mr John Alfred Downes) 3 Buy now
13 Aug 2014 officers Appointment of director (Mr Malcolm William Jackson) 3 Buy now
04 Aug 2014 officers Appointment of secretary (Malcolm William Jackson) 3 Buy now
30 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jul 2014 officers Termination of appointment of secretary (Robert Paul Gaskell) 2 Buy now
30 Jul 2014 officers Termination of appointment of director (Robert Paul Gaskell) 2 Buy now
30 Jul 2014 officers Termination of appointment of director (Richard James Ainscough) 2 Buy now
16 Oct 2013 accounts Annual Accounts 12 Buy now
16 Sep 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 12 Buy now
05 Apr 2013 officers Appointment of director (Mr Robert Paul Gaskell) 2 Buy now
19 Dec 2012 officers Appointment of secretary (Robert Paul Gaskell) 3 Buy now
19 Dec 2012 officers Appointment of director (Mr Richard James Ainscough) 3 Buy now
13 Dec 2012 officers Termination of appointment of director (John Downes) 1 Buy now
13 Dec 2012 officers Termination of appointment of director (Malcolm Jackson) 1 Buy now
13 Dec 2012 officers Termination of appointment of secretary (Malcolm Jackson) 1 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
23 Jan 2012 accounts Annual Accounts 12 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
19 Jan 2011 accounts Annual Accounts 12 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 accounts Annual Accounts 11 Buy now
11 Sep 2009 annual-return Return made up to 10/09/09; full list of members 3 Buy now
06 Apr 2009 accounts Annual Accounts 11 Buy now
20 Nov 2008 annual-return Return made up to 10/09/08; full list of members 3 Buy now
24 Apr 2008 accounts Annual Accounts 6 Buy now
08 Oct 2007 annual-return Return made up to 10/09/07; full list of members 2 Buy now
01 May 2007 accounts Annual Accounts 6 Buy now
29 Sep 2006 annual-return Return made up to 10/09/06; full list of members 2 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
04 May 2006 accounts Annual Accounts 6 Buy now
12 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
12 Jan 2006 officers New secretary appointed;new director appointed 1 Buy now
05 Oct 2005 annual-return Return made up to 10/09/05; full list of members 7 Buy now
06 May 2005 accounts Annual Accounts 5 Buy now
08 Dec 2004 address Registered office changed on 08/12/04 from: langtree house millfield lane haydock st helens WA11 9UT 1 Buy now
17 Sep 2004 annual-return Return made up to 10/09/04; full list of members 7 Buy now
18 Feb 2004 accounts Annual Accounts 1 Buy now
17 Oct 2003 annual-return Return made up to 10/09/03; full list of members 7 Buy now
01 Mar 2003 accounts Accounting reference date shortened from 30/09/03 to 30/06/03 1 Buy now
14 Nov 2002 officers New director appointed 2 Buy now
14 Oct 2002 officers Secretary resigned;director resigned 1 Buy now
14 Oct 2002 officers Director resigned 1 Buy now
14 Oct 2002 address Registered office changed on 14/10/02 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
14 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
14 Oct 2002 officers New director appointed 2 Buy now