GLENFALLOCH GRID HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 07/01/227 January 2022 | Appointment of Mr Matthew Richard Hubbard as a director on 2021-12-23 |
| 07/01/227 January 2022 | Termination of appointment of David John Lowes as a director on 2021-12-23 |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/01/2121 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 094345280007 |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 19/01/2119 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 094345280006 |
| 15/01/2115 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 094345280005 |
| 14/01/2114 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094345280003 |
| 14/01/2114 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094345280004 |
| 14/01/2114 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094345280002 |
| 14/01/2114 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094345280001 |
| 02/12/202 December 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM C/O TEMPORIS CAPITAL LLP BERGER HOUSE 36-38 BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 22/10/1922 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094345280004 |
| 20/04/1520 April 2015 | ADOPT ARTICLES 13/03/2015 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094345280003 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094345280001 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094345280002 |
| 11/02/1511 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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