HVS GRIDCO LTD

Date	Description
11/06/2511 June 2025 New	Confirmation statement made on 2025-05-29 with no updates View Document
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 View Document
24/10/2424 October 2024	Termination of appointment of Sarah Anne French as a secretary on 2024-10-11 View Document
24/10/2424 October 2024	Termination of appointment of Sarah Anne French as a director on 2024-10-11 View Document
29/05/2429 May 2024	Confirmation statement made on 2024-05-29 with no updates View Document
07/10/237 October 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
02/10/232 October 2023	Appointment of Ms Sarah Anne French as a secretary on 2023-09-28 View Document
02/10/232 October 2023	Termination of appointment of Sandra Redding as a secretary on 2023-09-28 View Document
02/10/232 October 2023	Appointment of Ms Sarah Anne French as a director on 2023-09-28 View Document
05/06/235 June 2023	Confirmation statement made on 2023-05-29 with no updates View Document
17/05/2317 May 2023	Termination of appointment of Rupert Edward Pearce as a director on 2023-03-31 View Document
09/01/239 January 2023	Appointment of Mrs Sandra Redding as a secretary on 2023-01-03 View Document

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 View Document
09/01/239 January 2023	Termination of appointment of London Registrars Ltd as a secretary on 2023-01-03 View Document
12/09/2212 September 2022	Micro company accounts made up to 2021-12-31 View Document
05/05/225 May 2022	Termination of appointment of Javier Cavada Camino as a director on 2022-04-08 View Document
05/05/225 May 2022	Termination of appointment of David Mark Somerset as a director on 2022-04-08 View Document
31/03/2231 March 2022	Appointment of Craig Hugh Muir as a director on 2022-03-28 View Document
30/03/2230 March 2022	Appointment of Mr Rupert Edward Pearce as a director on 2022-03-28 View Document
12/11/2112 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
05/11/215 November 2021	Previous accounting period shortened from 2021-05-31 to 2020-12-31 View Document
14/06/2114 June 2021	Confirmation statement made on 2021-05-29 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/05/2030 May 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document