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NORTHPOINT DEVELOPMENTS (NO 1) LTD

Company number 02178560

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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)
20 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
12 Mar 2024 CH01 Director's details changed for Mr Guy Illingworth on 9 January 2024
08 Feb 2024 AD01 Registered office address changed from Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH United Kingdom to 4 Golborne Lane High Legh Knutsford Cheshire WA16 0rd on 8 February 2024
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr John Paul Whiteside as a director on 30 March 2021
25 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 Oct 2020 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ England to Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH on 27 October 2020
27 Oct 2020 AP03 Appointment of Mr John Paul Whiteside as a secretary on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of Richard Upton as a director on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of Matthew Simon Weiner as a director on 27 October 2020
27 Oct 2020 TM02 Termination of appointment of Chris Barton as a secretary on 27 October 2020
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Sep 2019 TM01 Termination of appointment of John Paul Whiteside as a director on 18 September 2019
21 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
11 Oct 2017 AP01 Appointment of Mr Richard Upton as a director on 25 September 2017
11 Oct 2017 AP01 Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017