THE POINT (TALACRE) LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTermination of appointment of Lyndon James Mulhearn as a director on 2025-03-31

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14/07/2514 July 2025 NewAppointment of Mr Jonathan Ashley Rogers as a director on 2025-07-14

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14/07/2514 July 2025 NewCessation of Lyndon James Mulhearn as a person with significant control on 2025-03-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-12 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-01-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/09/2329 September 2023 Micro company accounts made up to 2023-01-31

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

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/04/2229 April 2022 Previous accounting period extended from 2022-01-28 to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Compulsory strike-off action has been discontinued

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29/01/2229 January 2022 Compulsory strike-off action has been discontinued

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-01-31

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19/01/2219 January 2022 Compulsory strike-off action has been suspended

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19/01/2219 January 2022 Compulsory strike-off action has been suspended

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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26/03/2126 March 2021 31/01/20 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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17/02/2017 February 2020 31/01/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 PREVSHO FROM 29/01/2019 TO 28/01/2019

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20/07/1920 July 2019 DISS40 (DISS40(SOAD))

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19/07/1919 July 2019 31/01/18 TOTAL EXEMPTION FULL

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09/07/199 July 2019 FIRST GAZETTE

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CURRSHO FROM 30/01/2018 TO 29/01/2018

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30/10/1830 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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11/05/1811 May 2018 PREVSHO FROM 31/03/2018 TO 31/01/2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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13/03/1613 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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