- Company Overview for NORTHPOINT CH LIMITED (09474238)
- Filing history for NORTHPOINT CH LIMITED (09474238)
- People for NORTHPOINT CH LIMITED (09474238)
- Charges for NORTHPOINT CH LIMITED (09474238)
- More for NORTHPOINT CH LIMITED (09474238)
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) |
---|---|---|---|
06 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
08 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with updates | |
26 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
19 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
09 Mar 2023 | PSC05 | Change of details for Northpoint (No.4) Limited as a person with significant control on 9 March 2023 | |
24 Feb 2023 | AP04 | Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023 | |
24 Feb 2023 | TM02 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023 | |
31 Oct 2022 | AD01 | Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 31 October 2022 | |
06 Oct 2022 | CH01 | Director's details changed for Mr George Mark Richardson on 18 August 2022 | |
28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
23 Jun 2022 | TM01 | Termination of appointment of Richard Upton as a director on 30 April 2022 | |
20 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
06 Apr 2022 | TM01 | Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 | |
21 Dec 2021 | TM02 | Termination of appointment of Chris Barton as a secretary on 17 December 2021 | |
21 Dec 2021 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 | |
17 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
22 Jun 2021 | TM01 | Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021 | |
21 Jun 2021 | AP01 | Appointment of Mr George Mark Richardson as a director on 17 June 2021 | |
08 Jun 2021 | TM01 | Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 | |
03 Jun 2021 | AP01 | Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 | |
11 May 2021 | CS01 | Confirmation statement made on 7 April 2021 with no updates | |
04 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
21 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates | |
30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
15 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with updates |