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NORTHPOINT DEVELOPMENTS (NO 50) LTD

Company number 04787124

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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)
15 Apr 2016 AP03 Appointment of Mr Chris Barton as a secretary on 31 March 2016
15 Apr 2016 AD01 Registered office address changed from 3 Jordan Street Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016
18 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
04 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AD01 Registered office address changed from C/O Northpoint Developments Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Jordan Street Manchester M15 4PY on 5 January 2015
02 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
02 Jul 2014 AD01 Registered office address changed from C/O C/O Ctp Limited Hill Quays 7 Jordan Street Manchester M15 4PY United Kingdom on 2 July 2014
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 CERTNM Company name changed ctp (holbeck) LIMITED\certificate issued on 10/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
  • NM01 ‐ Change of name by resolution
19 Feb 2014 TM01 Termination of appointment of David Topham as a director
12 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for David James Topham on 12 June 2013
05 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AA Full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for John Paul Whiteside on 4 June 2012
06 Feb 2012 AA Full accounts made up to 31 December 2010
06 Sep 2011 AD01 Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 6 September 2011
06 Sep 2011 AP03 Appointment of Mr John Paul Whiteside as a secretary
06 Sep 2011 TM01 Termination of appointment of James Quarmby as a director
06 Sep 2011 TM01 Termination of appointment of Oliver Quarmby as a director
06 Sep 2011 TM02 Termination of appointment of Timothy Tonkin as a secretary
31 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
23 Aug 2011 CERTNM Company name changed ctp st james (holbeck) LIMITED\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17