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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)
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
  • GBP 1
13 Aug 2014 AP01 Appointment of Mr John Alfred Downes as a director on 15 July 2014
13 Aug 2014 AP01 Appointment of Mr Malcolm William Jackson as a director on 15 July 2014
04 Aug 2014 AP03 Appointment of Malcolm William Jackson as a secretary on 15 July 2014
30 Jul 2014 AD01 Registered office address changed from 108 Mere Grange Elton Head Road Leaside St. Helens Merseyside WA9 5GG England to Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY on 30 July 2014
30 Jul 2014 TM02 Termination of appointment of Robert Paul Gaskell as a secretary on 15 July 2014
30 Jul 2014 TM01 Termination of appointment of Robert Paul Gaskell as a director on 15 July 2014
30 Jul 2014 TM01 Termination of appointment of Richard James Ainscough as a director on 15 July 2014
16 Oct 2013 AA Full accounts made up to 30 June 2013
16 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
08 Apr 2013 AA Full accounts made up to 30 June 2012
05 Apr 2013 AP01 Appointment of Mr Robert Paul Gaskell as a director
19 Dec 2012 AP03 Appointment of Robert Paul Gaskell as a secretary
19 Dec 2012 AP01 Appointment of Mr Richard James Ainscough as a director
13 Dec 2012 TM01 Termination of appointment of John Downes as a director
13 Dec 2012 TM01 Termination of appointment of Malcolm Jackson as a director
13 Dec 2012 TM02 Termination of appointment of Malcolm Jackson as a secretary
05 Dec 2012 AD01 Registered office address changed from Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY on 5 December 2012
08 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
23 Jan 2012 AA Full accounts made up to 30 June 2011
07 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 30 June 2010
22 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders