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NORTHPOINT(BURRY PORT) LTD

Company number 08291860

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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)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	CH01	Director's details changed for Mr David Terence Davies on 13 November 2017	View PDF Director's details changed for Mr David Terence Davies on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2017	MR04	Satisfaction of charge 082918600001 in full	View PDF Satisfaction of charge 082918600001 in full - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 8	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 8 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3 - link opens in a new window - 6 pages (6 pages)
09 May 2015	MR01	Registration of charge 082918600001, created on 30 April 2015	View PDF Registration of charge 082918600001, created on 30 April 2015 - link opens in a new window - 6 pages (6 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AD01	Registered office address changed from 3 John Street Llanelli Carmarthenshire SA15 1UN to 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE on 27 February 2015	View PDF Registered office address changed from 3 John Street Llanelli Carmarthenshire SA15 1UN to 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 3	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 3 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AP03	Appointment of Mrs Debra Walsh as a secretary	View PDF Appointment of Mrs Debra Walsh as a secretary - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM02	Termination of appointment of Stephen Walsh as a secretary	View PDF Termination of appointment of Stephen Walsh as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 3	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 3 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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