NORTHPOINT LIMITED: Filings
Overview
| Company Name | NORTHPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04707053 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NORTHPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lucy Benson as a secretary on Mar 02, 2026 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||||||||||
Termination of appointment of Philip Dawson as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Catriona Gorrod as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Catriona Gorrod as a secretary on May 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Rachel Catriona Garrod on Feb 04, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rachel Catriona Garrod on Feb 04, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Rachel Catriona Garrod as a secretary on Feb 04, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Rachel Catriona Garrod as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Traynor as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Full accounts made up to Feb 29, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Dawson as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Quiligotti as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garry Paul Marshall as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Quiligotti as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 047070530010, created on Dec 07, 2023 | 14 pages | MR01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Howard Tomes as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0