Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHWOOD POINT LTD

Company number 14543843

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 4 October 2023	View PDF Second filing of Confirmation Statement dated 4 October 2023 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 16/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 16/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 13/06/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 13/06/2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH02	Sub-division of shares on 20 June 2024	View PDF Sub-division of shares on 20 June 2024 - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC07	Cessation of Asad Iqbal as a person with significant control on 20 June 2024	View PDF Cessation of Asad Iqbal as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from , Ams Accountants Medical 9 Portland Street, Floor 2, Manchester, M1 3BE, England to Unit 8 Cunningham Court Blackburn BB1 2QX on 5 December 2023	View PDF Registered office address changed from , Ams Accountants Medical 9 Portland Street, Floor 2, Manchester, M1 3BE, England to Unit 8 Cunningham Court Blackburn BB1 2QX on 5 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/09/2024.	View PDF Confirmation statement made on 4 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/09/2024. - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	AD01	Registered office address changed from , 206 Waterloo Street, Oldham, OL4 1ES, England to Unit 8 Cunningham Court Blackburn BB1 2QX on 18 January 2023	View PDF Registered office address changed from , 206 Waterloo Street, Oldham, OL4 1ES, England to Unit 8 Cunningham Court Blackburn BB1 2QX on 18 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?