THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD
Company number 04210739
- Company Overview for THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD (04210739)
- Filing history for THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD (04210739)
- People for THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD (04210739)
- More for THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD (04210739)
| 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) |
|---|---|---|---|
| 27 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Jul 2024 | AD01 | Registered office address changed from 160 Falcon Road London SW11 2LN England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 25 July 2024 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 24 Jul 2024 | CH01 | Director's details changed for Mr Simon Mark Millson on 24 July 2024 | |
| 23 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 May 2024 | AD01 | Registered office address changed from 3 Cobden Road London SE25 5NY United Kingdom to 160 Falcon Road London SW11 2LN on 1 May 2024 | |
| 27 Mar 2024 | AA | Accounts for a dormant company made up to 24 December 2023 | |
| 19 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 07 Jun 2023 | PSC07 | Cessation of Jonathan Holman as a person with significant control on 1 June 2023 | |
| 07 Jun 2023 | PSC07 | Cessation of Nathan Elijah as a person with significant control on 1 June 2023 | |
| 12 May 2023 | AA | Accounts for a dormant company made up to 24 December 2022 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Arne Redigh Karlsen as a director on 13 February 2023 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Emily Clare Le Poidevin as a director on 1 February 2023 | |
| 31 Jan 2023 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 3 Cobden Road London SE25 5NY on 31 January 2023 | |
| 31 Jan 2023 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 December 2022 | |
| 13 Sep 2022 | AA | Accounts for a dormant company made up to 24 December 2021 | |
| 06 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 05 May 2022 | CH04 | Secretary's details changed | |
| 16 Jun 2021 | AA | Accounts for a dormant company made up to 24 December 2020 | |
| 17 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
| 13 Apr 2021 | AP01 | Appointment of Ms Emily Clare Le Poidevin as a director on 28 January 2021 | |
| 26 Mar 2021 | TM02 | Termination of appointment of Nathan Elijah as a secretary on 17 May 2018 | |
| 11 Mar 2021 | TM01 | Termination of appointment of Jonathan Holman as a director on 28 January 2021 | |
| 11 Mar 2021 | TM01 | Termination of appointment of Nathan Elijah as a director on 28 January 2021 |