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GILES POINT LIMITED

Company number 11044377

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2022	PSC01	Notification of Gary Raymond Lewy as a person with significant control on 23 June 2022	View PDF Notification of Gary Raymond Lewy as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC07	Cessation of Jamie Giles as a person with significant control on 23 June 2022	View PDF Cessation of Jamie Giles as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	SH06	Cancellation of shares. Statement of capital on 23 June 2022 GBP 999	View PDF Cancellation of shares. Statement of capital on 23 June 2022 GBP 999 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH06	Cancellation of shares. Statement of capital on 23 June 2022 GBP 998	View PDF Cancellation of shares. Statement of capital on 23 June 2022 GBP 998 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	TM01	Termination of appointment of Jamie Giles as a director on 23 June 2022	View PDF Termination of appointment of Jamie Giles as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AP01	Appointment of Mr Gary Raymond Lewy as a director on 8 June 2022	View PDF Appointment of Mr Gary Raymond Lewy as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	PSC04	Change of details for Mr Jamie Giles as a person with significant control on 2 September 2019	View PDF Change of details for Mr Jamie Giles as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AD01	Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB England to 4a Church Street Market Harborough Leicestershire LE16 7AA on 7 October 2019	View PDF Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB England to 4a Church Street Market Harborough Leicestershire LE16 7AA on 7 October 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	PSC04	Change of details for Mr Jamie Giles as a person with significant control on 18 October 2018	View PDF Change of details for Mr Jamie Giles as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 June 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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GILES POINT LIMITED

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