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PRACTICE POINT LIMITED

Company number 07776653

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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)
31 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Dec 2021 MR01 Registration of charge 077766530002, created on 26 November 2021
26 Oct 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 December 2020
25 Oct 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
25 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
25 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
24 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
09 Feb 2021 PSC07 Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021
09 Feb 2021 PSC02 Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021
05 Jan 2021 MR01 Registration of charge 077766530001, created on 24 December 2020
10 Nov 2020 AD01 Registered office address changed from Office J Building 1 Radway Green Business Centre Radway Green Alsager Cheshire CW2 5PR to 10-12 Eastcheap First Floor London EC3M 1AJ on 10 November 2020
06 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with updates
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 AP01 Appointment of Mr Jonathan Tiverton Brown as a director on 4 August 2020
10 Aug 2020 AP01 Appointment of Mr Gerard John Gualtieri as a director on 4 August 2020
10 Aug 2020 TM01 Termination of appointment of Gary James Pender as a director on 4 August 2020
10 Aug 2020 TM01 Termination of appointment of Mark Lafferty as a director on 4 August 2020
10 Aug 2020 TM02 Termination of appointment of Mark Lafferty as a secretary on 4 August 2020
10 Aug 2020 PSC02 Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 4 August 2020
10 Aug 2020 PSC07 Cessation of Gary James Pender as a person with significant control on 4 August 2020
10 Aug 2020 PSC07 Cessation of Mark Lafferty as a person with significant control on 4 August 2020
05 Aug 2020 SH06 Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 40