GRID POINT HOLDINGS LIMITED

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Company Documents

DateDescription
10/08/2510 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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18/08/2418 August 2024 Confirmation statement made on 2024-08-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Current accounting period shortened from 2024-08-31 to 2024-03-31

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06/11/236 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-06 with updates

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18/08/2318 August 2023 Notification of Craig Russell as a person with significant control on 2022-11-28

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26/06/2326 June 2023 Appointment of Mr Craig Richard Russell as a director on 2022-11-28

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18/05/2318 May 2023 Micro company accounts made up to 2022-08-31

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30/11/2230 November 2022 Cessation of Jason Frederick Hamblin as a person with significant control on 2022-11-28

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30/11/2230 November 2022 Termination of appointment of Jason Frederick Hamblin as a director on 2022-11-28

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/02/1920 February 2019 31/08/18 UNAUDITED ABRIDGED

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28/01/1928 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091640380001

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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19/04/1819 April 2018 01/04/16 STATEMENT OF CAPITAL GBP 4

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16/04/1816 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091640380002

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28/11/1728 November 2017 COMPANY NAME CHANGED JFH ENGINEERING LIMITED CERTIFICATE ISSUED ON 28/11/17

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 6 FOX DRIVE YATELEY HAMPSHIRE GU46 7SW

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/05/1611 May 2016 DIRECTOR APPOINTED MR STEVEN IAN HOLMES

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091640380001

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21/09/1521 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/09/1429 September 2014 COMPANY NAME CHANGED GRID POINT LTD CERTIFICATE ISSUED ON 29/09/14

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29/09/1429 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/08/146 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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