HIGHPOINT CARE (WEST DERBY) LIMITED filing history - Find and update company information

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HIGHPOINT CARE (WEST DERBY) LIMITED

Company number 08932657

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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)
03 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	MR01	Registration of charge 089326570003, created on 18 September 2023	View PDF Registration of charge 089326570003, created on 18 September 2023 - link opens in a new window - 39 pages (39 pages)
25 Sep 2023	MR01	Registration of charge 089326570004, created on 18 September 2023	View PDF Registration of charge 089326570004, created on 18 September 2023 - link opens in a new window - 35 pages (35 pages)
18 Sep 2023	MR04	Satisfaction of charge 089326570001 in full	View PDF Satisfaction of charge 089326570001 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge 089326570002 in full	View PDF Satisfaction of charge 089326570002 in full - link opens in a new window - 1 page (1 page)
25 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
23 Jun 2022	AA01	Previous accounting period shortened from 27 September 2021 to 26 September 2021	View PDF Previous accounting period shortened from 27 September 2021 to 26 September 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
23 Sep 2021	AA01	Previous accounting period shortened from 28 September 2020 to 27 September 2020	View PDF Previous accounting period shortened from 28 September 2020 to 27 September 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA01	Previous accounting period shortened from 29 September 2020 to 28 September 2020	View PDF Previous accounting period shortened from 29 September 2020 to 28 September 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2021	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
28 Sep 2020	AA01	Previous accounting period shortened from 30 September 2019 to 29 September 2019	View PDF Previous accounting period shortened from 30 September 2019 to 29 September 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM01	Termination of appointment of Alan William Whittle as a director on 24 July 2020	View PDF Termination of appointment of Alan William Whittle as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	PSC02	Notification of Highpoint Care Group Limited as a person with significant control on 3 June 2019	View PDF Notification of Highpoint Care Group Limited as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC07	Cessation of Highpoint Care Ltd as a person with significant control on 1 June 2019	View PDF Cessation of Highpoint Care Ltd as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	PSC02	Notification of Highpoint Care Ltd as a person with significant control on 1 January 2019	View PDF Notification of Highpoint Care Ltd as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC07	Cessation of Highpoint Care Holdings Llp as a person with significant control on 1 January 2019	View PDF Cessation of Highpoint Care Holdings Llp as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	View PDF Current accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)

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