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POINTON 21 LIMITED

Company number 08700000

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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)
12 Sep 2018 PSC07 Cessation of Simon David Pointon as a person with significant control on 6 April 2016
12 Sep 2018 PSC07 Cessation of Sarah Elizabeth Pointon as a person with significant control on 6 April 2016
29 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company of freehold proprty 02/01/2018
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
14 Sep 2017 PSC01 Notification of Sarah Elizabeth Pointon as a person with significant control on 6 April 2016
14 Sep 2017 PSC01 Notification of Simon David Pointon as a person with significant control on 6 April 2016
06 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 101
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 101
23 Sep 2013 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 101
23 Sep 2013 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 23 September 2013
20 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-20
  • GBP 100