Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
PSC07 |
Cessation of Mason Eyton Hartgrove as a person with significant control on 27 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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25 Jun 2024 |
PSC01 |
Notification of Mason Eyton Hartgrove as a person with significant control on 25 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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02 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Connor Harris on 6 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from Brakehill Farm Grafton Road Brigstock Kettering Northamptonshire NN14 3NB England to 6 Canon Street Kettering NN16 8RE on 6 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 2 Wood Avens Way Desborough Kettering NN14 2RU England to Brakehill Farm Grafton Road Brigstock Kettering Northamptonshire NN14 3NB on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Mason Eyton Hartgrove as a director on 6 July 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Wales Stewart on 6 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Wales Stewart on 4 July 2023
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05 Jul 2023 |
PSC01 |
Notification of Robert Wales Stewart as a person with significant control on 1 April 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Wales Stewark on 4 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Robert Wales Stewark as a director on 1 April 2023
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03 Jul 2023 |
PSC07 |
Cessation of Connor Harris as a person with significant control on 1 April 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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30 May 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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10 Jan 2022 |
CERTNM |
Company name changed point groundworks LTD\certificate issued on 10/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-04
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