TOUCHPOINT HOUSING (CWH) LIMITED

6th Floor 125 London Wall, London, EC2Y 5AS, England
StatusACTIVE
Company No.11309639
CategoryPrivate Limited Company
Incorporated13 Apr 2018
Age6 years, 1 month, 22 days
JurisdictionEngland Wales

SUMMARY

TOUCHPOINT HOUSING (CWH) LIMITED is an active private limited company with number 11309639. It was incorporated 6 years, 1 month, 22 days ago, on 13 April 2018. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.



Company Fillings

Confirmation statement with no updates

Date: 23 Apr 2024

Action Date: 12 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-12

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Appoint person director company with name date

Date: 22 Apr 2024

Action Date: 15 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-04-15

Officer name: Mr Devaji Pradeep Rege

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Termination director company with name termination date

Date: 22 Apr 2024

Action Date: 15 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-04-15

Officer name: Richard Edwin Lang

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Confirmation statement with no updates

Date: 13 Apr 2023

Action Date: 12 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-12

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Accounts with accounts type total exemption full

Date: 04 Apr 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change corporate secretary company with change date

Date: 31 Jan 2023

Action Date: 16 Jan 2023

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Sanne Group Secretaries (Uk) Limited

Change date: 2023-01-16

Documents

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Confirmation statement with updates

Date: 25 Apr 2022

Action Date: 12 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-12

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Accounts with accounts type total exemption full

Date: 25 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 19 Apr 2021

Action Date: 12 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-12

Documents

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Accounts with accounts type total exemption full

Date: 16 Apr 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Change corporate secretary company with change date

Date: 14 Sep 2020

Action Date: 10 Aug 2020

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Sanne Group Secretaries (Uk) Limited

Change date: 2020-08-10

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Change registered office address company with date old address new address

Date: 14 Aug 2020

Action Date: 14 Aug 2020

Category: Address

Type: AD01

Change date: 2020-08-14

New address: 6th Floor 125 London Wall London EC2Y 5AS

Old address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom

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Accounts with accounts type total exemption full

Date: 24 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 17 Apr 2020

Action Date: 12 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-12

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Appoint person director company with name date

Date: 23 Oct 2019

Action Date: 18 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Joseph Matthew Ruiz

Appointment date: 2019-10-18

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Appoint person director company with name date

Date: 23 Oct 2019

Action Date: 18 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-10-18

Officer name: Ms Sandra Christine Wittmann

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Termination director company with name termination date

Date: 23 Oct 2019

Action Date: 18 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-10-18

Officer name: Jeffrey Martin Bronheim

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Accounts with accounts type total exemption full

Date: 13 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 31 Jul 2019

Action Date: 30 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-07-30

Officer name: Mr Richard Edwin Lang

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Appoint person director company with name date

Date: 31 Jul 2019

Action Date: 30 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Mark Sergeant

Appointment date: 2019-07-30

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Termination director company with name termination date

Date: 31 Jul 2019

Action Date: 30 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-07-30

Officer name: Darren Mark Carter

Documents

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Confirmation statement with no updates

Date: 25 Apr 2019

Action Date: 12 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-12

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Resolution

Date: 29 Jun 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 27 Jun 2018

Action Date: 25 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jeffrey Martin Bronheim

Appointment date: 2018-06-25

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Change registered office address company with date old address new address

Date: 26 Jun 2018

Action Date: 26 Jun 2018

Category: Address

Type: AD01

New address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Change date: 2018-06-26

Old address: Stornoway House 13 Cleveland Row London SW1A 1DH United Kingdom

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Change account reference date company current shortened

Date: 26 Jun 2018

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

New date: 2018-12-31

Made up date: 2019-04-30

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Appoint corporate secretary company with name date

Date: 26 Jun 2018

Action Date: 25 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2018-06-25

Officer name: Sanne Group Secretaries (Uk) Limited

Documents

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Incorporation company

Date: 13 Apr 2018

Category: Incorporation

Type: NEWINC

Documents

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