NORTHPOINT KC LIMITED filing history - Find and update company information

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NORTHPOINT KC LIMITED

Company number 09474354

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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)
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	PSC05	Change of details for Northpoint (No.4) Limited as a person with significant control on 9 March 2023	View PDF Change of details for Northpoint (No.4) Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP04	Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023	View PDF Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023	View PDF Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 31 October 2022	View PDF Registered office address changed from 7a Howick Place London SW1P 1DZ England to 100 Victoria Street London SW1E 5JL on 31 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CH01	Director's details changed for Mr George Mark Richardson on 18 August 2022	View PDF Director's details changed for Mr George Mark Richardson on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2022	TM01	Termination of appointment of Richard Upton as a director on 30 April 2022	View PDF Termination of appointment of Richard Upton as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022	View PDF Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM02	Termination of appointment of Chris Barton as a secretary on 17 December 2021	View PDF Termination of appointment of Chris Barton as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021	View PDF Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2021	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021	View PDF Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mr George Mark Richardson as a director on 17 June 2021	View PDF Appointment of Mr George Mark Richardson as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021	View PDF Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021	View PDF Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	View PDF Confirmation statement made on 7 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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