NINE POINTS PROPERTY SA2 LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Appointment of Mr Mark Robert Perry as a director on 2025-06-17

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06/03/256 March 2025 Confirmation statement made on 2025-02-23 with no updates

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16/12/2416 December 2024 Confirmation statement made on 2024-02-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Accounts for a small company made up to 2023-06-30

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11/03/2411 March 2024 Registration of charge 124915620006, created on 2024-03-01

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11/03/2411 March 2024 Registration of charge 124915620005, created on 2024-03-01

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15/12/2315 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/02/232 February 2023 Unaudited abridged accounts made up to 2022-06-30

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18/01/2318 January 2023 Certificate of change of name

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14/12/2214 December 2022 Confirmation statement made on 2022-12-03 with updates

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13/10/2213 October 2022 Cessation of James Blake as a person with significant control on 2022-09-21

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13/10/2213 October 2022 Notification of Nine Points Property Group Ltd as a person with significant control on 2022-09-21

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13/10/2213 October 2022 Cessation of Simon Francis Morris as a person with significant control on 2022-09-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-06-30

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13/12/2113 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/07/2130 July 2021 Resolutions

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30/07/2130 July 2021 Resolutions

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19/07/2119 July 2021 Registration of charge 124915620003, created on 2021-07-14

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15/07/2115 July 2021 Satisfaction of charge 124915620002 in full

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15/07/2115 July 2021 Satisfaction of charge 124915620001 in full

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02/03/202 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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