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NORTHPOINT LIMITED

Company number 04707053

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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 Jul 2019 TM01 Termination of appointment of Philip Dawson as a director on 30 April 2019
02 May 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
12 Jul 2018 AA Full accounts made up to 28 February 2018
29 Jun 2018 MR04 Satisfaction of charge 1 in full
29 Jun 2018 MR04 Satisfaction of charge 5 in full
29 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
20 Dec 2017 MR01 Registration of charge 047070530009, created on 18 December 2017
26 Oct 2017 AA Full accounts made up to 28 February 2017
04 Oct 2017 MR01 Registration of charge 047070530007, created on 4 October 2017
04 Oct 2017 MR01 Registration of charge 047070530008, created on 4 October 2017
10 Aug 2017 MR01 Registration of charge 047070530006, created on 9 August 2017
27 Jul 2017 MR04 Satisfaction of charge 3 in full
27 Jul 2017 MR04 Satisfaction of charge 2 in full
19 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
25 Nov 2016 AA Full accounts made up to 29 February 2016
06 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
19 Oct 2015 AA Full accounts made up to 28 February 2015
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
22 Oct 2014 AA Full accounts made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
26 Nov 2013 CH01 Director's details changed for Garry Paul Marshall on 31 October 2013
26 Nov 2013 CH01 Director's details changed for Simon Angelo Quiligotti on 31 October 2013
26 Nov 2013 CH01 Director's details changed for Simon Angelo Quiligotti on 31 October 2013
25 Nov 2013 CH01 Director's details changed for Simon Angelo Quiligotti on 31 October 2013
25 Nov 2013 CH01 Director's details changed for Howard Tomes on 31 October 2013