- Company Overview for THE POINT (CLEETHORPES) LIMITED (07336512)
- Filing history for THE POINT (CLEETHORPES) LIMITED (07336512)
- People for THE POINT (CLEETHORPES) LIMITED (07336512)
- More for THE POINT (CLEETHORPES) LIMITED (07336512)
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) |
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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
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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
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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
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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 |