Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHPOINT DEVELOPMENTS LTD

Company number 06324491

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 2015 MR04 Satisfaction of charge 5 in full
13 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2015 AD01 Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Hill Quays Manchester M15 4PY on 6 January 2015
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Sep 2014 MR01 Registration of charge 063244910008, created on 28 August 2014
29 Aug 2014 MR01 Registration of charge 063244910007, created on 28 August 2014
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Mar 2014 CERTNM Company name changed ctp securities LIMITED\certificate issued on 07/03/14
  • 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
19 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
04 Dec 2013 MR01 Registration of charge 063244910006
31 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
12 Jun 2013 AP01 Appointment of Mr John Paul Whiteside as a director
03 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr David James Topham on 25 July 2012
08 Aug 2012 CH01 Director's details changed for Mr Guy Illingworth on 25 July 2012
08 Aug 2012 CH01 Director's details changed for Mr Michael Henry Marx on 25 July 2012
08 Aug 2012 CH01 Director's details changed for Mr Matthew Simon Weiner on 25 July 2012
08 Aug 2012 CH03 Secretary's details changed for Mr John Paul Whiteside on 25 July 2012
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3