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THE POINT-TO-POINT AUTHORITY LIMITED

Company number 06734470

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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)
11 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
03 Jan 2024 AP01 Appointment of Mr Charles Stewart Poste as a director on 1 January 2024
03 Jan 2024 AP01 Appointment of Mrs Caroline Bailey as a director on 1 January 2024
03 Jan 2024 TM01 Termination of appointment of Andrew William Kennedy Merriam as a director on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Mark John Buchan as a director on 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
30 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
14 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
17 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
05 Jan 2022 AP01 Appointment of Mr Darren Martyn Edwards as a director on 1 January 2022
05 Jan 2022 TM01 Termination of appointment of Jeremy John Barber as a director on 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
02 Nov 2021 RP04AP01 Second filing for the appointment of Mrs Fiona Emma Needham as a director
29 Mar 2021 CH01 Director's details changed for Mr Andrew William Kennedy Merriam on 29 March 2021
09 Dec 2020 AA Unaudited abridged accounts made up to 30 June 2020
11 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
29 May 2020 AP01 Appointment of Mrs Ilona Denise Barnett as a director on 28 May 2020
28 May 2020 TM01 Termination of appointment of Stephen Robert Webster Howlett as a director on 27 May 2020
06 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
15 Jan 2020 PSC08 Notification of a person with significant control statement
09 Jan 2020 PSC07 Cessation of Stephen Robert Webster Howlett as a person with significant control on 1 January 2020
09 Jan 2020 PSC07 Cessation of Alan Hill as a person with significant control on 1 January 2020
09 Jan 2020 PSC07 Cessation of Jeremy John Barber as a person with significant control on 1 January 2020
31 Dec 2019 AP01 Appointment of Mrs Fiona Emma Needham as a director on 31 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 02.11.2021.
31 Dec 2019 TM01 Termination of appointment of Nicholas Robert Arnott Sutton as a director on 31 December 2019