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IRVIN POINT MANAGEMENT COMPANY LIMITED

Company number 00937050

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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)
16 Feb 2024 AP01 Appointment of Ms Tsventannka Kotova as a director on 13 February 2024
16 Feb 2024 TM01 Termination of appointment of Rosalyn Miriam Rappaport as a director on 13 February 2024
16 Feb 2024 AP01 Appointment of Mr Takumi Fujiya as a director on 13 February 2024
05 Dec 2023 AA Micro company accounts made up to 28 February 2023
22 Nov 2023 AP04 Appointment of R P Property Management Ltd. as a secretary on 20 November 2023
22 Nov 2023 TM02 Termination of appointment of Adam Laurence Bracher as a secretary on 20 November 2023
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
16 Jan 2023 AP01 Appointment of Mrs Ya-Ju Yang as a director on 13 January 2023
13 Jan 2023 TM01 Termination of appointment of Ann Elizabeth Tremlett as a director on 1 January 2023
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
23 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
21 Jul 2022 AP03 Appointment of Mr Adam Laurence Bracher as a secretary on 21 July 2022
21 Jul 2022 TM02 Termination of appointment of Robert Pavitt as a secretary on 21 July 2022
21 Jul 2022 AD01 Registered office address changed from 51 Church Hill Road East Barnet Barnet EN4 8SY England to 27a Market Place Hatfield AL10 0LJ on 21 July 2022
18 Feb 2022 TM01 Termination of appointment of Ehsan Shaeri as a director on 18 February 2022
26 Nov 2021 AA Micro company accounts made up to 28 February 2021
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
08 Jun 2021 AP01 Appointment of Mr David Leon Kattan as a director on 8 June 2021
16 Mar 2021 AA Micro company accounts made up to 29 February 2020
21 Aug 2020 AD01 Registered office address changed from 51 Church Hill Road Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY to 51 Church Hill Road East Barnet Barnet EN4 8SY on 21 August 2020
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 28 February 2019
21 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
28 Aug 2018 PSC08 Notification of a person with significant control statement