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NORTH POINT PARK LTD

Company number 08974218

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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)
23 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
02 Feb 2023 MR01 Registration of charge 089742180001, created on 1 February 2023
05 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
19 Apr 2022 PSC04 Change of details for Mr Dean Anthony Bowie as a person with significant control on 28 March 2022
19 Apr 2022 PSC04 Change of details for Mrs Judith Clare Bowie as a person with significant control on 28 March 2022
14 Apr 2022 AP01 Appointment of Mr Arran Bowie as a director on 29 March 2022
14 Apr 2022 AP01 Appointment of Mr Dale Ross Bowie as a director on 29 March 2022
14 Apr 2022 AP01 Appointment of Mr Roy Bowie as a director on 29 March 2022
14 Apr 2022 PSC04 Change of details for Mrs Judith Clare Bowie as a person with significant control on 28 March 2022
14 Apr 2022 PSC04 Change of details for Mr Dean Anthony Bowie as a person with significant control on 28 March 2022
14 Apr 2022 AD01 Registered office address changed from 53 Gildredge Road Eastbourne East Sussex BN21 4SF to Northpoint Compass Park Junction Road Bodiam East Sussex TN32 5BS on 14 April 2022
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 800
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 800
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 800
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 800
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 800
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 800
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 800
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 SH08 Change of share class name or designation
15 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates