CompaniesInTheUK

POINTWALL DEVELOPMENTS LIMITED

Company number 04128321 ·

Active

91 filings

Date Filing
26 Aug 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
10 Mar 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
30 Jul 2025 Secretary's details changed for Grosvenor Secretaries Limited on 2023-04-13 · 1 page View document
7 Jan 2025 Confirmation statement made on 2025-01-06 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Oct 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
6 Oct 2023 Register inspection address has been changed from 9 Perseverance Works Kingsland Road London E2 8DP England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA · 1 page View document
5 Oct 2023 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 2023-10-05 · 1 page View document
29 Sep 2023 Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 9 Perseverance Works Kingsland Road London E2 8DP · 1 page View document
16 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
30 Nov 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Mar 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND View document
5 Mar 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 31/01/2020 View document
5 Mar 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 31/01/2020 View document
31 Jan 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM View document
31 Jan 2020 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
12 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
21 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
28 Jun 2017 DIRECTOR APPOINTED GIOVANNI BERNASCHINA View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREA MELERA View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
28 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
29 Mar 2016 SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM View document
19 Feb 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
22 Dec 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015 View document
22 Dec 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 View document
14 Dec 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Dec 2015 SAIL ADDRESS CREATED View document
4 Dec 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ View document
7 Apr 2015 31/12/14 TOTAL EXEMPTION FULL View document
5 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
19 Mar 2014 31/12/13 TOTAL EXEMPTION FULL View document
7 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
2 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
21 Dec 2012 Annual return made up to 20 December 2012 with full list of shareholders View document
28 Feb 2012 31/12/11 TOTAL EXEMPTION FULL View document
3 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
3 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
6 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
22 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
22 Dec 2009 Annual return made up to 20 December 2009 with full list of shareholders View document
22 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
31 Dec 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
19 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 Dec 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
27 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
16 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ View document
20 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
21 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
23 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
17 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Mar 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
22 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Jun 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
23 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
10 Dec 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH View document
4 Apr 2001 CONSO DIV 13/03/01 View document
4 Apr 2001 NC INC ALREADY ADJUSTED 13/03/01 View document
4 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2001 £ NC 1000/100000 13/03 View document
4 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Apr 2001 VARYING SHARE RIGHTS AND NAMES View document
26 Feb 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
26 Feb 2001 NEW DIRECTOR APPOINTED View document
26 Feb 2001 NEW SECRETARY APPOINTED View document
26 Feb 2001 SECRETARY RESIGNED View document
26 Feb 2001 DIRECTOR RESIGNED View document
20 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document