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LOOKOUT POINT (HV3) LIMITED

Company number 13328522

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Company Results (links open in a new window)
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)
27 Sep 2024	AP03	Appointment of Anthony Corriette as a secretary on 26 September 2024	View PDF Appointment of Anthony Corriette as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM02	Termination of appointment of Jackline Ryland as a secretary on 26 September 2024	View PDF Termination of appointment of Jackline Ryland as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2023	TM01	Termination of appointment of Saul Venit as a director on 31 August 2023	View PDF Termination of appointment of Saul Venit as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Ms Louise Jane Mutter as a director on 16 April 2023	View PDF Appointment of Ms Louise Jane Mutter as a director on 16 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mary Alexandra Burrows as a director on 16 April 2023	View PDF Appointment of Mary Alexandra Burrows as a director on 16 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Faith Penhale as a director on 21 February 2023	View PDF Termination of appointment of Faith Penhale as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Faith Penhale as a director on 18 June 2021	View PDF Appointment of Faith Penhale as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Damian Richard Keogh as a director on 18 June 2021	View PDF Termination of appointment of Damian Richard Keogh as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AD02	Register inspection address has been changed to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA	View PDF Register inspection address has been changed to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA - link opens in a new window - 1 page (1 page)
12 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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