HVS GRIDCO LTD

Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-05-29 with no updates

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24/02/2524 February 2025 Registered office address changed from Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF England to First Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-02-24

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24/10/2424 October 2024 Termination of appointment of Sarah Anne French as a secretary on 2024-10-11

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24/10/2424 October 2024 Termination of appointment of Sarah Anne French as a director on 2024-10-11

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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07/10/237 October 2023 Unaudited abridged accounts made up to 2022-12-31

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02/10/232 October 2023 Appointment of Ms Sarah Anne French as a secretary on 2023-09-28

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02/10/232 October 2023 Termination of appointment of Sandra Redding as a secretary on 2023-09-28

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02/10/232 October 2023 Appointment of Ms Sarah Anne French as a director on 2023-09-28

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05/06/235 June 2023 Confirmation statement made on 2023-05-29 with no updates

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17/05/2317 May 2023 Termination of appointment of Rupert Edward Pearce as a director on 2023-03-31

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09/01/239 January 2023 Appointment of Mrs Sandra Redding as a secretary on 2023-01-03

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09/01/239 January 2023 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF on 2023-01-09

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09/01/239 January 2023 Termination of appointment of London Registrars Ltd as a secretary on 2023-01-03

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12/09/2212 September 2022 Micro company accounts made up to 2021-12-31

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05/05/225 May 2022 Termination of appointment of Javier Cavada Camino as a director on 2022-04-08

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05/05/225 May 2022 Termination of appointment of David Mark Somerset as a director on 2022-04-08

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31/03/2231 March 2022 Appointment of Craig Hugh Muir as a director on 2022-03-28

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30/03/2230 March 2022 Appointment of Mr Rupert Edward Pearce as a director on 2022-03-28

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12/11/2112 November 2021 Accounts for a dormant company made up to 2020-12-31

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05/11/215 November 2021 Previous accounting period shortened from 2021-05-31 to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-29 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/05/2030 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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