HIGH CARR POINT MANAGEMENT COMPANY LIMITED

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DateDescription
01/04/251 April 2025 Appointment of Mr Conor Cronin as a director on 2025-04-01

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25/03/2525 March 2025 Termination of appointment of David Antony Smith as a director on 2025-03-25

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26/09/2426 September 2024 Notification of Northstone Materials Limited as a person with significant control on 2023-05-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-10 with no updates

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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24/09/2424 September 2024 Cessation of Northstone (Ni) Limited as a person with significant control on 2023-05-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-10 with updates

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07/09/237 September 2023 Appointment of Mr David Smith as a director on 2023-09-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Accounts for a small company made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-10 with no updates

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07/04/227 April 2022 Full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/09/1825 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2018

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHSTONE (NI) LIMITED

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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29/08/1729 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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24/05/1624 May 2016 STATEMENT OF COMPANY'S OBJECTS

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24/05/1624 May 2016 CURREXT FROM 30/09/2016 TO 31/12/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY

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23/05/1623 May 2016 DIRECTOR APPOINTED PATRICIA ELIZABETH BURNS

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWLEY

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23/05/1623 May 2016 AUDITOR'S RESIGNATION

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23/05/1623 May 2016 SECRETARY APPOINTED PATRICIA ELIZABETH BURNS

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23/05/1623 May 2016 DIRECTOR APPOINTED COLMAN GERARD COONEY

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23/05/1623 May 2016 DIRECTOR APPOINTED MICHAEL WIGHTMAN

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12/05/1612 May 2016 ADOPT ARTICLES 03/05/2016

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12/05/1612 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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16/12/1516 December 2015 CURREXT FROM 30/06/2016 TO 30/09/2016

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16/12/1516 December 2015 DIRECTOR APPOINTED MR ROBERT DAVID MOORE

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD AINSCOUGH

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS ST HELENS MERSEYSIDE WA12 9UY

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30/11/1530 November 2015 DIRECTOR APPOINTED MR NICHOLAS COWLEY

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL

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30/11/1530 November 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT GASKELL

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18/09/1518 September 2015 APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON

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18/09/1518 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES

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23/07/1523 July 2015 SECRETARY APPOINTED ROBERT PAUL GASKELL

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON

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23/07/1523 July 2015 DIRECTOR APPOINTED ROBERT PAUL GASKELL

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23/07/1523 July 2015 DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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04/11/144 November 2014 Annual return made up to 10 September 2014 with full list of shareholders

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13/08/1413 August 2014 DIRECTOR APPOINTED MR JOHN ALFRED DOWNES

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13/08/1413 August 2014 DIRECTOR APPOINTED MR MALCOLM WILLIAM JACKSON

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04/08/144 August 2014 SECRETARY APPOINTED MALCOLM WILLIAM JACKSON

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 108 MERE GRANGE ELTON HEAD ROAD LEASIDE ST. HELENS MERSEYSIDE WA9 5GG ENGLAND

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD AINSCOUGH

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30/07/1430 July 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT GASKELL

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL

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16/10/1316 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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16/09/1316 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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05/04/135 April 2013 DIRECTOR APPOINTED MR ROBERT PAUL GASKELL

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19/12/1219 December 2012 DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH

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19/12/1219 December 2012 SECRETARY APPOINTED ROBERT PAUL GASKELL

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13/12/1213 December 2012 APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS ST HELENS MERSEYSIDE WA12 9UY

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08/10/128 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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23/01/1223 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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07/10/117 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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19/01/1119 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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22/09/1022 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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11/09/0911 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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20/11/0820 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 30/06/07 TOTAL EXEMPTION FULL

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08/10/078 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/09/0629 September 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/01/0612 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/01/0612 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/055 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: LANGTREE HOUSE MILLFIELD LANE HAYDOCK ST HELENS WA11 9UT

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17/09/0417 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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17/10/0317 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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14/10/0214 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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