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) |
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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
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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
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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 |