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POINT 2 POINT PROPERTIES LTD

Company number 11784832

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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)
09 May 2024 MR01 Registration of charge 117848320011, created on 8 May 2024
26 Apr 2024 MR01 Registration of charge 117848320010, created on 19 April 2024
19 Mar 2024 MR01 Registration of charge 117848320008, created on 18 March 2024
19 Mar 2024 MR01 Registration of charge 117848320009, created on 18 March 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
01 Jun 2023 MR01 Registration of charge 117848320007, created on 31 May 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 MR01 Registration of charge 117848320006, created on 20 December 2022
12 Dec 2022 MR04 Satisfaction of charge 117848320001 in full
12 Dec 2022 MR04 Satisfaction of charge 117848320002 in full
12 Dec 2022 MR04 Satisfaction of charge 117848320003 in full
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2022 AD01 Registered office address changed from 6 Kestrel House Knightrider Street Maidstone ME15 6LU England to 7 Brook House Ashford Road Turkey Mill Maidstone Kent ME14 5PP on 22 November 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
18 Aug 2022 AD01 Registered office address changed from 89 Badger Road Chatham ME5 8XR United Kingdom to 6 Kestrel House Knightrider Street Maidstone ME15 6LU on 18 August 2022
18 Aug 2022 CH01 Director's details changed for Mr Danny Tony Joseph Birkby on 18 August 2022
18 Aug 2022 PSC04 Change of details for Mr Danny Tony Joseph Birkby as a person with significant control on 18 August 2022
25 Mar 2022 MR01 Registration of charge 117848320005, created on 8 March 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Dec 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates