NORTHPOINT LIMITED filing history - Find and update company information

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NORTHPOINT LIMITED

Company number 04707053

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP01	Appointment of Mr Philip Dawson as a director on 27 March 2024	View PDF Appointment of Mr Philip Dawson as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Simon Quiligotti as a director on 27 March 2024	View PDF Termination of appointment of Simon Quiligotti as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Garry Paul Marshall as a director on 27 March 2024	View PDF Termination of appointment of Garry Paul Marshall as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM02	Termination of appointment of Simon Quiligotti as a secretary on 27 March 2024	View PDF Termination of appointment of Simon Quiligotti as a secretary on 27 March 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR01	Registration of charge 047070530010, created on 7 December 2023	View PDF Registration of charge 047070530010, created on 7 December 2023 - link opens in a new window - 14 pages (14 pages)
21 Aug 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Howard Tomes as a person with significant control on 1 January 2022	View PDF Cessation of Howard Tomes as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Simon Quiligotti as a person with significant control on 1 January 2022	View PDF Cessation of Simon Quiligotti as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Garry Paul Marshall as a person with significant control on 1 January 2022	View PDF Cessation of Garry Paul Marshall as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Philip Dawson as a person with significant control on 1 January 2022	View PDF Cessation of Philip Dawson as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AD01	Registered office address changed from Globe Lane Dukinfield Cheshire SK16 4NY to Northpoint Globe Lane Dukinfield SK16 4UY on 18 January 2021	View PDF Registered office address changed from Globe Lane Dukinfield Cheshire SK16 4NY to Northpoint Globe Lane Dukinfield SK16 4UY on 18 January 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	TM01	Termination of appointment of Howard Tomes as a director on 26 January 2020	View PDF Termination of appointment of Howard Tomes as a director on 26 January 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 29 pages (29 pages)
03 Jul 2019	AP01	Appointment of Mr Philip Butterworth as a director on 30 April 2019	View PDF Appointment of Mr Philip Butterworth as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AP01	Appointment of Mr Anthony Holt as a director on 30 April 2019	View PDF Appointment of Mr Anthony Holt as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	TM01	Termination of appointment of Philip Dawson as a director on 30 April 2019	View PDF Termination of appointment of Philip Dawson as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

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