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TOUCHPOINT HOUSING (OBR) LTD

Company number 09343757

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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)
06 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2019 AP01 Appointment of Mr Richard Edwin Lang as a director on 30 July 2019
31 Jul 2019 AP01 Appointment of Mr Andrew Mark Sergeant as a director on 30 July 2019
31 Jul 2019 TM01 Termination of appointment of Darren Mark Carter as a director on 30 July 2019
21 Jun 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 SH19 Statement of capital on 15 January 2019
  • GBP 2,990,001
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 14/09/2017.
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 SH19 Statement of capital on 14 September 2017
  • GBP 2,999,001
  • ANNOTATION Clarification a second filed SH19 was registered on 15/01/2019.
14 Sep 2017 SH20 Statement by Directors
14 Sep 2017 CAP-SS Solvency Statement dated 04/08/17
14 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2017 SH19 Statement of capital on 27 June 2017
  • GBP 310,001
27 Jun 2017 CAP-SS Solvency Statement dated 21/04/17
12 Jun 2017 SH20 Statement by Directors
12 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 RP04AR01 Second filing of the annual return made up to 5 December 2015
29 Feb 2016 MR01 Registration of charge 093437570002, created on 25 February 2016
29 Feb 2016 MR01 Registration of charge 093437570003, created on 25 February 2016
25 Feb 2016 MR01 Registration of charge 093437570001, created on 25 February 2016
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 3,750,001