POINT 64 LIMITED
Company number 10127460 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with updates · 4 pages | View document |
| 27 Sep 2024 | Change of details for Mr Daniel Craig Houlker as a person with significant control on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Registered office address changed from Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom to Xeinadin Warrington Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Director's details changed for Mr Daniel Craig Houlker on 2024-09-26 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-04-14 with updates · 5 pages | View document |
| 21 May 2024 | Cessation of Sally-Anne Houlker as a person with significant control on 2024-04-08 · 1 page | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 5 pages | View document |
| 7 Feb 2024 | Change of details for Mrs Sally-Anne Houlker as a person with significant control on 2023-04-28 · 2 pages | View document |
| 7 Feb 2024 | Notification of Daniel Craig Houlker as a person with significant control on 2023-04-28 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-04-14 with updates · 4 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-14 with updates · 5 pages | View document |
| 4 May 2022 | Director's details changed for Mr Daniel Craig Houlker on 2022-02-04 · 2 pages | View document |
| 4 May 2022 | Change of details for Mrs Sally-Anne Houlker as a person with significant control on 2022-02-04 · 2 pages | View document |
| 1 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 1 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRAIG HOULKER / 06/01/2020 | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CRAIG HOULKER / 06/01/2020 | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM SUITE 2 SOUTHWORTH BUSINESS SUITES SOUTHWORTH ROAD NEWTON-LE-WILLOWS MERSEYSIDE WA12 0HS UNITED KINGDOM | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 8 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CRAIG HOULKER / 05/06/2017 | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | 05/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM SUITE 1 SOUTHWORTH BUSINESS SUITES SOUTHWORTH ROAD NEWTON-LE-WILLOWS MERSEYSIDE WA12 0HS UNITED KINGDOM | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM SUITE 2 SOUTHWORTH ROAD NEWTON-LE-WILLOWS MERSEYSIDE WA12 0HS ENGLAND | View document |
| 15 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | PREVEXT FROM 30/04/2017 TO 30/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 15 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |