BLACKHILLOCK GRID COMPLEX LIMITED

Company number 13589232 ·

Active

26 filings

Date Filing
19 May 2026 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
24 Apr 2026 Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page View document
6 Dec 2025 Compulsory strike-off action has been discontinued View document
6 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
18 Nov 2025 First Gazette notice for compulsory strike-off View document
18 Nov 2025 First Gazette notice for compulsory strike-off · 1 page View document
14 Jul 2025 Termination of appointment of Andrew John Hoffman as a director on 2025-06-30 · 1 page View document
11 Dec 2024 Full accounts made up to 2023-12-31 · 16 pages View document
10 Dec 2024 Second filing for the appointment of Andrew John Hoffman as a director · 3 pages View document
21 Nov 2024 Appointment of Andrew John Hoffman as a director on 2024-11-20 · 2 pages View document
14 Aug 2024 Termination of appointment of John Matthew Prime as a director on 2024-07-31 · 1 page View document
15 May 2024 Termination of appointment of Irene Di Martino as a director on 2024-04-20 · 1 page View document
23 Jan 2024 Director's details changed for Dr Irene Di Martino on 2023-04-04 · 2 pages View document
23 Jan 2024 Director's details changed for Mr John Matthew Prime on 2023-04-04 · 2 pages View document
23 Jan 2024 Director's details changed for Mr David James Rogers on 2023-04-04 · 2 pages View document
20 Oct 2023 Notification of David Anthony Conway as a person with significant control on 2023-04-21 · 2 pages View document
20 Oct 2023 Confirmation statement made on 2023-08-27 with updates · 4 pages View document
20 Oct 2023 Notification of David James Rogers as a person with significant control on 2023-04-21 · 2 pages View document
20 Oct 2023 Notification of Thomas Michael Rogers as a person with significant control on 2023-04-21 · 2 pages View document
20 Oct 2023 Notification of The Carlyle Group Inc. as a person with significant control on 2023-04-21 · 2 pages View document
20 Oct 2023 Cessation of Blackhillock Holdco (Cayman) as a person with significant control on 2023-04-21 · 1 page View document
11 Jul 2023 Full accounts made up to 2022-12-31 · 15 pages View document
23 Jun 2023 Statement of capital following an allotment of shares on 2023-06-08 · 3 pages View document
4 Apr 2023 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London. SW1H 0BL on 2023-04-04 · 1 page View document
5 Oct 2022 Confirmation statement made on 2022-08-27 with no updates · 3 pages View document