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POINT-OF-PURCHASE DEVELOPMENTS LIMITED

Company number 03432866

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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)
24 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
22 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
27 Jun 2022 AP03 Appointment of Miss Dawn Lesley Wren as a secretary on 1 June 2022
27 Jun 2022 PSC07 Cessation of Carl Robert Cox as a person with significant control on 28 January 2022
13 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Feb 2022 SH06 Cancellation of shares. Statement of capital on 28 January 2022
  • GBP 325
09 Feb 2022 TM02 Termination of appointment of Carl Robert Cox as a secretary on 28 January 2022
09 Feb 2022 TM01 Termination of appointment of Carl Robert Cox as a director on 28 January 2022
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
20 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
10 Sep 2017 PSC04 Change of details for Mr Brian John Powles as a person with significant control on 6 April 2016
10 Sep 2017 PSC04 Change of details for Mr Carl Robert Cox as a person with significant control on 6 April 2016
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates