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NORTHPOINT CH LIMITED

Company number 09474238

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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)
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