1 AND 2 POINT COTTAGES MANAGEMENT LIMITED

Company Documents

DateDescription
01/12/241 December 2024 Accounts for a dormant company made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/11/2319 November 2023 Accounts for a dormant company made up to 2023-03-31

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19/11/2319 November 2023 Confirmation statement made on 2023-11-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Accounts for a dormant company made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Registered office address changed from 1 and 2 Point Cottages Glenfield Road West Ealing London W13 9LE to 62 Glenfield Road London W13 9JZ on 2022-01-12

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28/11/2128 November 2021 Confirmation statement made on 2021-11-28 with no updates

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27/06/2127 June 2021 Notification of Sonia Krishna as a person with significant control on 2016-04-06

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02/05/212 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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02/05/212 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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05/12/205 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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08/12/188 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/12/172 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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01/04/171 April 2017 CORPORATE DIRECTOR APPOINTED GLENFIELD PROPERTY LLP

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR YASMIN KHAN

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09/12/169 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/04/1626 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/04/1513 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/04/1425 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/12/135 December 2013 DIRECTOR APPOINTED MRS SONIA KRISHNA

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARY WALSH

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARK DELAHUNTY

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARK DELAHUNTY

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/04/1223 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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11/02/1111 February 2011 31/03/10 STATEMENT OF CAPITAL GBP 2

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31/03/1031 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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