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HIGH POINT (EDGBASTON) RTM LIMITED

Company number 08357765

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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 Nov 2017 AP03 Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 23 November 2017
23 Nov 2017 AD01 Registered office address changed from St Marys House 68 Harborne Park Road Harborne Birmingham B17 0DH to 54 Hagley Road Birmingham B16 8PE on 23 November 2017
23 Nov 2017 TM02 Termination of appointment of Matthew William Arnold as a secretary on 22 November 2017
13 Jun 2017 AA Micro company accounts made up to 30 September 2016
12 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
25 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
18 Jan 2016 AR01 Annual return made up to 11 January 2016 no member list
23 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
19 Mar 2015 TM01 Termination of appointment of Caroline Anne Miller Tate as a director on 19 March 2015
15 Jan 2015 AR01 Annual return made up to 11 January 2015 no member list
10 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Sep 2014 AA01 Current accounting period shortened from 31 January 2015 to 30 September 2014
13 Jan 2014 AR01 Annual return made up to 11 January 2014 no member list
24 Jun 2013 AP01 Appointment of Mr Bill Heath as a director
24 Jun 2013 AP01 Appointment of Prof. Alexnader James Howie as a director
21 Jun 2013 TM01 Termination of appointment of Hilarie Topping as a director
21 Jun 2013 AP01 Appointment of Mrs Caroline Anne Miller Tate as a director
01 May 2013 CH01 Director's details changed for Mr Andrew Clifford Parton on 1 May 2013
01 May 2013 CH01 Director's details changed for Hilarie Ann Topping on 1 May 2013
22 Mar 2013 AP01 Appointment of Mr Andrew Clifford Parton as a director
22 Mar 2013 TM01 Termination of appointment of Adam Barzey as a director
22 Mar 2013 AP01 Appointment of Hilarie Ann Topping as a director
22 Mar 2013 AP03 Appointment of Matthew William Arnold as a secretary
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)