Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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22 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Mar 2024 |
CERTNM |
Company name changed pointon 21 LIMITED\certificate issued on 18/03/24
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RES15 ‐
Change company name resolution on 2024-03-06
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18 Mar 2024 |
CONNOT |
Change of name notice
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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25 Aug 2022 |
PSC04 |
Change of details for Mr Simon David Pointon as a person with significant control on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Simon David Pointon on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Pointon as a person with significant control on 25 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Holly Bank Cottage 21 Dale Hill Blackwell Bromsgrove Worcestershire B60 1QJ United Kingdom to Bonefields Farm New Inn Lane Shrawley Worcestershire WR6 6TE on 25 August 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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12 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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08 Oct 2019 |
PSC04 |
Change of details for Mr Simon David Pointon as a person with significant control on 15 July 2019
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07 Oct 2019 |
PSC01 |
Notification of Sarah Elizabeth Pointon as a person with significant control on 15 July 2019
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20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued share capital of the company be incrased by the issue of 48 ordinary shares of £1.00 and 50 ordinary deffred shares of £1.00 each 15/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Jan 2019 |
PSC07 |
Cessation of Simon David Pointon as a person with significant control on 17 November 2016
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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09 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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