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NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED

Company number 05212106

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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)
10 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Sep 2023 AP01 Appointment of Mr Nicholas Owen Sanders as a director on 12 September 2023
13 Sep 2023 AP01 Appointment of Ms Christy Jayne Anderson as a director on 12 September 2023
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 8 April 2022 with updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 29 June 2021 with updates
28 Jun 2021 TM01 Termination of appointment of Richard John Smith as a director on 25 June 2021
05 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
15 Jan 2020 TM01 Termination of appointment of David James Buswell as a director on 31 December 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
05 Sep 2016 AP01 Appointment of Mr Stuart Anthony Knott as a director on 23 August 2016
05 Sep 2016 TM01 Termination of appointment of Steven John Cream as a director on 6 July 2016
13 Nov 2015 AD01 Registered office address changed from C/O Unit 8 Northfield Point Northfield Avenue Kettering Northamptonshire NN16 9HU to C/O Jeremy Lee Dovecote Barn Queen Street Geddington Kettering Northamptonshire NN14 1AZ on 13 November 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014