NORTHPOINT CH LIMITED
| Status | ACTIVE |
| Company No. | 09474238 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2015 |
| Age | 9 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
NORTHPOINT CH LIMITED is an active private limited company with number 09474238. It was incorporated 9 years, 2 months, 30 days ago, on 06 March 2015. The company address is 100 Victoria Street, London, SW1E 5JL, England.
Company Fillings
Confirmation statement with updates
Date: 08 Apr 2024
Action Date: 07 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-07
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Change to a person with significant control
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Northpoint (No.4) Limited
Change date: 2023-03-09
Documents
Appoint corporate secretary company with name date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: U and I Company Secretaries Limited
Appointment date: 2023-02-23
Documents
Termination secretary company with name termination date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-23
Officer name: Ls Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-31
New address: 100 Victoria Street London SW1E 5JL
Old address: 7a Howick Place London SW1P 1DZ England
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Mark Richardson
Change date: 2022-08-18
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Upton
Termination date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Jamie Graham Christmas
Documents
Termination secretary company with name termination date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chris Barton
Termination date: 2021-12-17
Documents
Appoint corporate secretary company with name date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-12-17
Officer name: Ls Company Secretaries Limited
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 19 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Owen Shepherd
Termination date: 2021-06-19
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-17
Officer name: Mr George Mark Richardson
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Simon Weiner
Termination date: 2021-05-31
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-27
Officer name: Mr Jamie Graham Christmas
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-07
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 07 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-07
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley David Cassels
Termination date: 2017-09-29
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-25
Officer name: Mr Marcus Owen Shepherd
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Upton
Appointment date: 2017-09-25
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Simon Weiner
Appointment date: 2017-09-25
Documents
Accounts with accounts type unaudited abridged
Date: 04 Oct 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 15 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Chris Barton
Appointment date: 2016-03-31
Documents
Termination director company with name termination date
Date: 15 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Paul Whiteside
Termination date: 2016-03-31
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bradley David Cassels
Appointment date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-15
Old address: 3 Jordan Street Manchester M15 4PY England
New address: 7a Howick Place London SW1P 1DZ
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Change person director company with change date
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-08
Officer name: Mr John Paul Whiteside
Documents
Change person director company with change date
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Illingworth
Change date: 2016-03-08
Documents
Change account reference date company current shortened
Date: 02 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2015
Action Date: 21 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-21
Charge number: 094742380003
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2015
Action Date: 21 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094742380001
Charge creation date: 2015-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2015
Action Date: 21 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094742380002
Charge creation date: 2015-08-21
Documents
Resolution
Date: 25 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2015
Action Date: 16 Mar 2015
Category: Address
Type: AD01
Old address: Hill Quays 7 Jordan Street Manchester M15 4PY England
Change date: 2015-03-16
New address: 3 Jordan Street Manchester M15 4PY
Documents
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