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THE POINT (CLEETHORPES) LIMITED

Company number 07336512

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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)
05 Sep 2017 PSC07 Cessation of Frank Alan Flear as a person with significant control on 4 September 2017
05 Sep 2017 PSC07 Cessation of David George Christian as a person with significant control on 4 September 2017
17 Aug 2017 PSC01 Notification of Frank Flear as a person with significant control on 17 August 2017
17 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
03 Aug 2017 TM01 Termination of appointment of Michael David Hodson as a director on 2 August 2017
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 TM01 Termination of appointment of David George Christian as a director on 13 December 2016
13 Dec 2016 AP01 Appointment of Mrs Marit Elise Burnett as a director on 5 December 2016
13 Dec 2016 AP01 Appointment of Mr Michael David Hodson as a director on 5 December 2016
13 Dec 2016 TM01 Termination of appointment of Simon Kenneth Bottomley as a director on 1 December 2016
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 24
24 Oct 2014 AP01 Appointment of Mrs Patricia Margaret Adam as a director on 14 October 2014
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 24
06 Mar 2014 AP01 Appointment of Mr Simon Kenneth Bottomley as a director
29 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 24
29 Aug 2013 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
12 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
21 Aug 2012 AD01 Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 21 August 2012
24 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
05 Mar 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011