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CHARGEPOINT INSTALLATIONS LTD

Company number 12217402

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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)
21 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
01 Sep 2022 PSC04 Change of details for Mr William Beasley as a person with significant control on 25 August 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
01 Sep 2022 TM01 Termination of appointment of Terence Macartney as a director on 25 August 2022
05 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
13 Jun 2022 AA Micro company accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
20 Jun 2021 AA Micro company accounts made up to 30 September 2020
15 Mar 2021 AD01 Registered office address changed from Arena Centre East Dorset Trade Park Wimborne BH21 7UH England to Office 5 Drewitt House 865 Ringwood Road Bournemouth BH11 8LL on 15 March 2021
14 Dec 2020 PSC07 Cessation of Terence Macartney as a person with significant control on 1 December 2020
14 Dec 2020 PSC01 Notification of William Beasley as a person with significant control on 1 December 2020
14 Dec 2020 AP01 Appointment of Mr William Beasley as a director on 1 December 2020
14 Dec 2020 AD01 Registered office address changed from Office 5 Drewitt House 865 Ringwood Road Bournemouth BH11 8LL England to Arena Centre East Dorset Trade Park Wimborne BH21 7UH on 14 December 2020
05 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
05 Oct 2020 AD01 Registered office address changed from C2 Arena Centre Nimrod Way Ferndown County (Optional) BH21 7UH England to Office 5 Drewitt House 865 Ringwood Road Bournemouth BH11 8LL on 5 October 2020
20 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted