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TWO POINT DEVELOPMENT CO LIMITED

Company number 10285629

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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)
12 Jan 2024 AP01 Appointment of Mr. Jurgen Post as a director on 1 January 2024
11 Jan 2024 TM01 Termination of appointment of Gary Robert Dale as a director on 31 December 2023
16 Nov 2023 AA Full accounts made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
16 Feb 2023 AA Full accounts made up to 31 March 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
17 Aug 2022 AA Full accounts made up to 31 March 2021
12 Aug 2022 CH01 Director's details changed for Tatsuyuki Miyazaki on 1 August 2022
15 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
23 May 2022 CH01 Director's details changed for Tatsuyuki Miyazaki on 1 April 2022
23 May 2022 CH01 Director's details changed for Mr Gary Robert Dale on 1 April 2022
07 Feb 2022 TM01 Termination of appointment of David Jonathon Ward as a director on 31 January 2022
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
15 Sep 2021 AA Full accounts made up to 31 March 2020
15 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2021 AA Full accounts made up to 31 July 2019
29 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
03 Jul 2020 AD01 Registered office address changed from C/O Sega Games Limited, 27 Great West Road Brentford Middlesex TW8 9BW England to 27 C/O Sega Europe Limited 27 Great West Road Brentford London/Greater London TW8 9BW on 3 July 2020
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
15 Aug 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 AP03 Appointment of Nicola Ormrod as a secretary on 8 May 2019
14 May 2019 TM01 Termination of appointment of Gary Carr as a director on 8 May 2019