ONPOINT ACCOUNTING - HEMEL HEMPSTEAD LIMITED

Company number 11225175

Date	Type	Description	View / Download
15 Mar 2021	CH01	Director's details changed for Mr Martin Stuart Lightbowne on 15 February 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Victoria Martin as a director on 11 January 2021	(1 page)
09 Feb 2021	AP01	Appointment of Mr Martin Stuart Lightbowne as a director on 11 January 2021	(2 pages)
12 Jan 2021	AP02	Appointment of Onpoint Accounting Group as a director on 11 January 2021	(2 pages)
01 Jan 2021	TM01	Termination of appointment of Shane Vincent Martin as a director on 31 December 2020	(1 page)
29 Apr 2020	AA	Unaudited abridged accounts made up to 28 February 2020	(7 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(5 pages)
09 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07	(3 pages)
28 Oct 2019	AD01	Registered office address changed from 7 Clyde Square Hemel Hempstead HP2 6EF England to Dbc Maylands Business Centre Redbourn Road Hemel Hempstead Hertfordshire HP2 7ES on 28 October 2019	(1 page)
21 Oct 2019	PSC04	Change of details for Mrs Victoria Martin as a person with significant control on 18 October 2019	(2 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 2	(3 pages)
18 Oct 2019	CH01	Director's details changed for Mrs Victoria Martin on 18 October 2019	(2 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 3	(3 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 1	(3 pages)
07 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
06 Mar 2019	AA	Unaudited abridged accounts made up to 28 February 2019	(7 pages) Download iXBRL
15 May 2018	PSC01	Notification of Shane Vincent Martin as a person with significant control on 15 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Shane Vincent Martin as a director on 15 May 2018	(2 pages)
15 May 2018	TM02	Termination of appointment of Shane Martin as a secretary on 15 May 2018	(1 page)
12 Apr 2018	PSC04	Change of details for Mrs Victoria Martin as a person with significant control on 5 April 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from 27 Chalfont Close Hemel Hempstead HP2 7JS United Kingdom to 7 Clyde Square Hemel Hempstead HP2 6EF on 12 April 2018	(1 page)
26 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-26 GBP 1	(11 pages)