WEST POINT ONE MANAGEMENT COMPANY LIMITED

Company number 04598321

Date	Type	Description	View / Download
13 Feb 2019	CH01	Director's details changed for Mr Marcos Paul Cuevas-Nunez on 8 February 2019	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(7 pages)
21 Nov 2018	TM01	Termination of appointment of Julie Kirkham as a director on 21 November 2018	(1 page)
15 Nov 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
06 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
02 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
04 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 4 December 2017	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(7 pages)
19 Oct 2017	AP01	Appointment of Mr Marcos Paul Cuevas-Nunez as a director on 19 October 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Philip David Kirkham as a director on 20 July 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mrs Julie Kirkham as a director on 2 June 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr John Robert Scarffe as a director on 2 June 2017	(2 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
26 Jul 2016	AP01	Appointment of Mr Philip David Kirkham as a director on 26 July 2016	(2 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 264	(8 pages)
05 Mar 2015	AD01	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 5 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Matthew Paul Dilley as a director on 2 March 2011	(1 page)
04 Mar 2015	TM01	Termination of appointment of Andrew William Vincent as a director on 27 June 2011	(1 page)
04 Mar 2015	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015	(1 page)
13 Jan 2015	TM02	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015	(1 page)
13 Jan 2015	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015	(2 pages)

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