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NORTHPOINT CLOSE LIMITED

Company number 11349082

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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)
21 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AP01	Appointment of Mr Ruben Alejandro Nieto Rosende as a director on 13 May 2024	View PDF Appointment of Mr Ruben Alejandro Nieto Rosende as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	TM02	Termination of appointment of Silva Simmonds as a secretary on 5 July 2021	View PDF Termination of appointment of Silva Simmonds as a secretary on 5 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP04	Appointment of Blueroc Estates Ltd as a secretary on 6 July 2021	View PDF Appointment of Blueroc Estates Ltd as a secretary on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AD01	Registered office address changed from Global House Ashley Avenue Epsom KT18 5AD England to Global House, 1 Ashley Avenue Epsom Surrey KT18 5AD on 6 July 2021	View PDF Registered office address changed from Global House Ashley Avenue Epsom KT18 5AD England to Global House, 1 Ashley Avenue Epsom Surrey KT18 5AD on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AD01	Registered office address changed from 82 Middle Lane, Epsom Surrey 82 Middle Lane Epsom Surrey KT17 1DP United Kingdom to Global House Ashley Avenue Epsom KT18 5AD on 6 July 2021	View PDF Registered office address changed from 82 Middle Lane, Epsom Surrey 82 Middle Lane Epsom Surrey KT17 1DP United Kingdom to Global House Ashley Avenue Epsom KT18 5AD on 6 July 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	TM01	Termination of appointment of Cheryl Hearn as a director on 1 August 2018	View PDF Termination of appointment of Cheryl Hearn as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-08 GBP 11	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-08 GBP 11 - link opens in a new window - 13 pages (13 pages)

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