HIGH CARR POINT MANAGEMENT COMPANY LIMITED

Company number 04530862

Date	Type	Description	View / Download
15 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(6 pages)
24 May 2016	AA01	Change of accounting reference date	(3 pages)
24 May 2016	CC04	Statement of company's objects	(2 pages)
23 May 2016	AUD	Auditor's resignation	(1 page)
23 May 2016	AP01	Appointment of Colman Gerard Cooney as a director on 3 May 2016	(3 pages)
23 May 2016	AP01	Appointment of Patricia Elizabeth Burns as a director on 3 May 2016	(3 pages)
23 May 2016	AP01	Appointment of Michael Wightman as a director on 3 May 2016	(3 pages)
23 May 2016	AP03	Appointment of Patricia Elizabeth Burns as a secretary on 3 May 2016	(3 pages)
23 May 2016	TM01	Termination of appointment of Nicholas Cowley as a director on 3 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Robert David Moore as a director on 3 May 2016	(2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 May 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
16 Dec 2015	TM01	Termination of appointment of Richard James Ainscough as a director on 2 October 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Robert David Moore as a director on 2 October 2015	(3 pages)
16 Dec 2015	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(3 pages)
30 Nov 2015	AP01	Appointment of Mr Nicholas Cowley as a director on 2 October 2015	(3 pages)
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	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Robert Paul Gaskell as a director on 2 October 2015	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Robert Paul Gaskell as a secretary on 2 October 2015	(2 pages)
18 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(5 pages)
18 Sep 2015	TM02	Termination of appointment of Malcolm William Jackson as a secretary on 12 June 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of John Alfred Downes as a director on 12 June 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Malcolm William Jackson as a director on 12 June 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr Richard James Ainscough as a director on 12 June 2015	(3 pages)
23 Jul 2015	AP01	Appointment of Robert Paul Gaskell as a director on 1 July 2015	(3 pages)