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POINT BLANK PROPERTIES LIMITED

Company number 09304967

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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)
28 Dec 2018 PSC05 Change of details for Point Blank Holdings Ltd as a person with significant control on 28 December 2018
28 Dec 2018 PSC04 Change of details for Mr Robert Amos Cowan as a person with significant control on 28 December 2018
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
  • ANNOTATION Other The address of robert amos cowan, person with significant control of point blank properties LIMITED, was replaced with a service address on 19/12/19 under section 1088 of the Companies Act 2006
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
08 Dec 2015 CH01 Director's details changed for Mr Julian Brookes on 11 November 2015
15 Dec 2014 AD01 Registered office address changed from 23/28 Penn Street London N1 5DL United Kingdom to Barnfield House the Approach Blackfriars Road Salford Manchester M3 7BX on 15 December 2014
11 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-11
  • GBP 100