CYPRESS POINT MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
29/08/2529 August 2025 New	Termination of appointment of Eileen Hope-Ross as a director on 2025-08-27 View Document
14/04/2514 April 2025	Termination of appointment of Heather Barbour Armstrong as a director on 2025-04-14 View Document
21/01/2521 January 2025	Total exemption full accounts made up to 2024-06-30 View Document
18/10/2418 October 2024	Confirmation statement made on 2024-10-07 with updates View Document
05/08/245 August 2024	Termination of appointment of Robert Macalpine Hamilton Shields as a director on 2024-08-05 View Document
05/08/245 August 2024	Termination of appointment of Ray Smith as a director on 2024-07-25 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
19/04/2419 April 2024	Appointment of Mr Martin Richard Carling as a director on 2024-04-19 View Document
18/04/2418 April 2024	Appointment of Mr Charles Edward Gross as a director on 2024-04-18 View Document
03/02/243 February 2024	Total exemption full accounts made up to 2023-06-30 View Document
19/10/2319 October 2023	Confirmation statement made on 2023-10-07 with updates View Document
19/09/2319 September 2023	Appointment of Mr Ray Smith as a director on 2023-09-19 View Document
19/09/2319 September 2023	Director's details changed for Mr Robert Macalpine Hamilton Shields on 2023-09-18 View Document
19/09/2319 September 2023	Director's details changed View Document
19/09/2319 September 2023	Appointment of Mrs Eileen Hope-Ross as a director on 2023-09-15 View Document
18/09/2318 September 2023	Appointment of Mr Robert Macalpine Hamilton Shields as a director on 2023-09-15 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
18/05/2318 May 2023	Termination of appointment of Edward Kirkby as a director on 2023-05-18 View Document
11/04/2311 April 2023	Director's details changed for Mr Edward Kirkby on 2023-04-06 View Document
06/04/236 April 2023	Appointment of Mr Edward Kirkby as a director on 2023-04-06 View Document
20/02/2320 February 2023	Termination of appointment of Gordon Jude Kemp as a director on 2022-06-30 View Document
09/02/239 February 2023	Termination of appointment of Raymond Aliss as a director on 2023-02-08 View Document
20/12/2220 December 2022	Total exemption full accounts made up to 2022-06-30 View Document
17/10/2217 October 2022	Confirmation statement made on 2022-10-07 with updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
14/02/2214 February 2022	Termination of appointment of Robert Macalpine Hamilton Shields as a director on 2022-02-14 View Document
22/12/2122 December 2021	Director's details changed for Mr Gordon Jude Kemp on 2021-12-21 View Document
21/12/2121 December 2021	Appointment of Mr Gordon Jude Kemp as a director on 2021-12-21 View Document
21/12/2121 December 2021	Total exemption full accounts made up to 2021-06-30 View Document
07/10/217 October 2021	Confirmation statement made on 2021-10-07 with updates View Document
27/07/2127 July 2021	Appointment of Mr Robert Macalpine Hamilton Shields as a director on 2021-07-27 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
01/12/201 December 2020	30/06/20 TOTAL EXEMPTION FULL View Document
07/10/207 October 2020	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES View Document
30/09/2030 September 2020	APPOINTMENT TERMINATED, DIRECTOR SUSAN DICEY View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
06/03/206 March 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 06/03/2020 View Document
04/03/204 March 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD View Document
24/11/1924 November 2019	30/06/19 TOTAL EXEMPTION FULL View Document
30/10/1930 October 2019	DIRECTOR APPOINTED MRS HEATHER BARBOUR ARMSTRONG View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES View Document
09/10/199 October 2019	DIRECTOR APPOINTED MR DEAN KEVIN GRAY View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH GREER View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
23/04/1923 April 2019	APPOINTMENT TERMINATED, DIRECTOR MARTYN GARDINER View Document
30/10/1830 October 2018	30/06/18 TOTAL EXEMPTION FULL View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES View Document
08/10/188 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH PRITCHARD / 08/10/2018 View Document
12/07/1812 July 2018	DIRECTOR APPOINTED MS SARAH ELLEN GREER View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
27/04/1827 April 2018	DIRECTOR APPOINTED MR MICHAEL JOSEPH PRITCHARD View Document
30/01/1830 January 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN JEPSON View Document
19/10/1719 October 2017	REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG View Document
19/10/1719 October 2017	30/06/17 TOTAL EXEMPTION FULL View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES View Document
21/09/1721 September 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT SHIELDS View Document
02/08/172 August 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARK View Document
26/07/1726 July 2017	DIRECTOR APPOINTED MR DAVID JOHN JONES View Document
25/07/1725 July 2017	APPOINTMENT TERMINATED, DIRECTOR FRANK MCLAUGHLIN View Document
19/07/1719 July 2017	DIRECTOR APPOINTED MRS CAROLINE SCHOLZ View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
18/04/1718 April 2017	DIRECTOR APPOINTED MR MARTIN PETER GARDINER View Document
18/04/1718 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER GARDINER / 18/04/2017 View Document
17/02/1717 February 2017	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL View Document
19/01/1719 January 2017	DIRECTOR APPOINTED MR WILLIAM LINDSAY PARK View Document
31/10/1631 October 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
09/12/159 December 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON View Document
27/11/1527 November 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
28/10/1528 October 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
08/09/158 September 2015	DIRECTOR APPOINTED MR MICHAEL GRANGE WILKINSON View Document
27/08/1527 August 2015	DIRECTOR APPOINTED MRS SUSAN KATHRYN JEPSON View Document
17/08/1517 August 2015	DIRECTOR APPOINTED FRANK MCLAUGHLIN View Document
17/08/1517 August 2015	DIRECTOR APPOINTED MR FRANK MCLAUGHLIN View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR PAULINE FULLER View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLINGHAM View Document
19/03/1519 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELLEN FULLER / 19/03/2015 View Document
19/03/1519 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN KIM DICEY / 19/03/2015 View Document
19/03/1519 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY ALLINGHAM / 19/03/2015 View Document
19/03/1519 March 2015	APPOINTMENT TERMINATED, DIRECTOR FRANK MCLAUGHLIN View Document
29/12/1429 December 2014	DIRECTOR APPOINTED FRANK MCLAUGHLIN View Document
22/12/1422 December 2014	DIRECTOR APPOINTED GEOFFREY JOHN HILL View Document
22/12/1422 December 2014	DIRECTOR APPOINTED ROBERT M'ALPINE HAMILTON SHIELDS View Document
12/12/1412 December 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View Document
05/11/145 November 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
04/11/144 November 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
30/10/1430 October 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
01/04/141 April 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL View Document
15/11/1315 November 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
30/10/1330 October 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR JOYCE ROBINSON View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
13/06/1313 June 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKBURN View Document
07/05/137 May 2013	APPOINTMENT TERMINATED, DIRECTOR DALE JOHNSTON View Document
05/04/135 April 2013	APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCLAUGHLIN View Document

11/12/1211 December 2012	Annual accounts small company total exemption made up to 30 June 2012 View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR RONALD GRIFFITHS View Document
09/10/129 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES GRIFFITHS / 07/10/2012 View Document
09/10/129 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ROBINSON / 07/10/2012 View Document
09/10/129 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLACKBURN / 07/10/2012 View Document
09/10/129 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / DALE DONALD JOHNSTON / 07/10/2012 View Document
09/10/129 October 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
09/10/129 October 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 07/10/2012 View Document
09/10/129 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HILL / 07/10/2012 View Document
09/10/129 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELLEN FULLER / 07/10/2012 View Document
02/10/122 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY ALLINGHAM / 02/10/2012 View Document
02/10/122 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY ALLINGHAM / 02/10/2012 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
18/06/1218 June 2012	DIRECTOR APPOINTED KEVIN BARRY ALLINGHAM View Document
31/05/1231 May 2012	APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKENZIE View Document
29/03/1229 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
25/10/1125 October 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
24/06/1124 June 2011	DIRECTOR APPOINTED FRANCIS MCLAUGHLIN View Document
24/06/1124 June 2011	DIRECTOR APPOINTED DAVID JOHN JONES View Document
10/06/1110 June 2011	DIRECTOR APPOINTED MICHAEL JOSEPH PRITCHARD View Document
30/03/1130 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
03/02/113 February 2011	APPOINTMENT TERMINATED, DIRECTOR LESLEY DOYLE View Document
16/11/1016 November 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
09/04/109 April 2010	APPOINTMENT TERMINATED, DIRECTOR PETER GOLDSTONE View Document
25/03/1025 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
08/11/098 November 2009	Annual return made up to 7 October 2009 with full list of shareholders View Document
12/05/0912 May 2009	DIRECTOR APPOINTED LESLEY DOYLE View Document
12/05/0912 May 2009	DIRECTOR APPOINTED GEOFFREY JOHN HILL View Document
06/05/096 May 2009	DIRECTOR APPOINTED SUSAN KIM DICEY View Document
06/05/096 May 2009	DIRECTOR APPOINTED RONALD JAMES GRIFFITHS View Document
06/04/096 April 2009	APPOINTMENT TERMINATED DIRECTOR JOAN BOND View Document
06/04/096 April 2009	APPOINTMENT TERMINATED DIRECTOR JULIAN DESSER View Document
06/04/096 April 2009	APPOINTMENT TERMINATED DIRECTOR ADRIAN MARRIETTE View Document
03/12/083 December 2008	Annual accounts small company total exemption made up to 30 June 2008 View Document
30/10/0830 October 2008	RETURN MADE UP TO 07/10/08; CHANGE OF MEMBERS View Document
28/04/0828 April 2008	DIRECTOR APPOINTED PETER MICHAEL GOLDSTONE View Document
25/04/0825 April 2008	APPOINTMENT TERMINATED DIRECTOR MARTYN BAILEY View Document
25/04/0825 April 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
25/04/0825 April 2008	DIRECTOR APPOINTED ADRIAN CHARLES MARRIETTE View Document
21/11/0721 November 2007	DIRECTOR RESIGNED View Document
15/11/0715 November 2007	NEW DIRECTOR APPOINTED View Document
22/10/0722 October 2007	RETURN MADE UP TO 07/10/07; BULK LIST AVAILABLE SEPARATELY View Document
09/05/079 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
30/11/0630 November 2006	DIRECTOR RESIGNED View Document
19/10/0619 October 2006	RETURN MADE UP TO 07/10/06; CHANGE OF MEMBERS View Document
09/05/069 May 2006	DIRECTOR RESIGNED View Document
08/05/068 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
01/11/051 November 2005	RETURN MADE UP TO 07/10/05; BULK LIST AVAILABLE SEPARATELY View Document
26/10/0526 October 2005	NEW DIRECTOR APPOINTED View Document
23/08/0523 August 2005	REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 4 WINCKLEY SQUARE PRESTON PR1 3JJ View Document
04/08/054 August 2005	NEW DIRECTOR APPOINTED View Document
03/08/053 August 2005	NEW DIRECTOR APPOINTED View Document
01/08/051 August 2005	NEW DIRECTOR APPOINTED View Document
26/07/0526 July 2005	NEW DIRECTOR APPOINTED View Document
19/07/0519 July 2005	DIRECTOR RESIGNED View Document
19/07/0519 July 2005	DIRECTOR RESIGNED View Document
05/07/055 July 2005	NEW DIRECTOR APPOINTED View Document
25/06/0525 June 2005	NC INC ALREADY ADJUSTED 21/02/05 View Document
25/06/0525 June 2005	NC INC ALREADY ADJUSTED 21/02/05 View Document
25/05/0525 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
24/03/0524 March 2005	£ NC 445/576 21/02/05 View Document
12/01/0512 January 2005	RETURN MADE UP TO 07/10/04; CHANGE OF MEMBERS View Document
28/10/0428 October 2004	DIRECTOR RESIGNED View Document
22/09/0422 September 2004	DIRECTOR RESIGNED View Document
08/09/048 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
09/08/049 August 2004	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 View Document
28/06/0428 June 2004	NEW DIRECTOR APPOINTED View Document
18/06/0418 June 2004	NEW DIRECTOR APPOINTED View Document
16/03/0416 March 2004	NEW DIRECTOR APPOINTED View Document
22/12/0322 December 2003	RETURN MADE UP TO 07/10/03; CHANGE OF MEMBERS View Document
09/07/039 July 2003	DIRECTOR RESIGNED View Document
04/07/034 July 2003	NEW DIRECTOR APPOINTED View Document
02/07/032 July 2003	NEW DIRECTOR APPOINTED View Document
05/06/035 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
10/04/0310 April 2003	DIRECTOR RESIGNED View Document
23/01/0323 January 2003	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View Document
13/11/0213 November 2002	SECRETARY'S PARTICULARS CHANGED View Document
01/10/021 October 2002	NEW DIRECTOR APPOINTED View Document
27/06/0227 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View Document
02/06/022 June 2002	NEW DIRECTOR APPOINTED View Document
28/05/0228 May 2002	DIRECTOR RESIGNED View Document
28/11/0128 November 2001	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View Document
05/11/015 November 2001	DIRECTOR RESIGNED View Document
09/10/019 October 2001	SECRETARY RESIGNED View Document
21/08/0121 August 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View Document
08/08/018 August 2001	NEW DIRECTOR APPOINTED View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
18/06/0118 June 2001	NEW SECRETARY APPOINTED View Document
09/02/019 February 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/02/019 February 2001	ALTER MEM AND ARTS 15/01/01 View Document
09/02/019 February 2001	NC INC ALREADY ADJUSTED 15/01/01 View Document
08/02/018 February 2001	NEW DIRECTOR APPOINTED View Document
17/01/0117 January 2001	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View Document
21/03/0021 March 2000	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
25/10/9925 October 1999	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS View Document
21/05/9921 May 1999	ALTER MEM AND ARTS 12/05/99 View Document
07/10/987 October 1998	SECRETARY RESIGNED View Document
02/10/982 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CYPRESS POINT MANAGEMENT COMPANY LIMITED

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