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POINTS WEST HOUSING LIMITED

Company number 05622590

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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)
25 May 2017 RP04TM02 Second filing for the termination of Shane Egan as a secretary
06 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
25 Feb 2017 AP03 Appointment of Mrs Claire Marie Mckenna as a secretary on 26 January 2017
25 Feb 2017 TM02 Termination of appointment of Shane Egan as a secretary on 26 January 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 25/05/2017.
15 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 Mar 2016 AP03 Appointment of Mr Shane Egan as a secretary on 1 January 2016
16 Mar 2016 TM02 Termination of appointment of Valerie Ann Lynch as a secretary on 1 January 2016
13 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
08 Jan 2015 AP01 Appointment of Mr Mark Hattersley as a director on 6 January 2015
08 Jan 2015 TM01 Termination of appointment of Martin John Huckerby as a director on 6 January 2015
22 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
28 Aug 2013 CH01 Director's details changed for Mr Martin John Huckerby on 27 August 2013
06 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
07 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
09 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Mar 2011 CH03 Secretary's details changed for Valerie Ann Lynch on 3 March 2011
22 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
08 Jun 2010 AP01 Appointment of Mr Martin John Huckerby as a director