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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)
26 Sep 2024 PSC02 Notification of Northstone Materials Limited as a person with significant control on 31 May 2023
25 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 Sep 2024 PSC07 Cessation of Northstone (Ni) Limited as a person with significant control on 31 May 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
07 Sep 2023 AP01 Appointment of Mr David Smith as a director on 7 September 2023
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
30 Aug 2022 TM01 Termination of appointment of Patricia Elizabeth Burns as a director on 1 August 2022
30 Aug 2022 TM02 Termination of appointment of Patricia Elizabeth Burns as a secretary on 1 August 2022
30 Aug 2022 AP01 Appointment of Mr Nathaniel John Wilson as a director on 1 August 2022
07 Apr 2022 AA Full accounts made up to 31 December 2020
22 Mar 2022 TM01 Termination of appointment of Michael Wightman as a director on 22 March 2022
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
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