GRIDSERVE ELECTRIC HUBS LIMITED
Company number 12472975 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Registration of charge 124729750003, created on 2026-08-27 · 54 pages | View document |
| 27 Aug 2026 | Satisfaction of charge 124729750002 in full · 1 page | View document |
| 10 Aug 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 8 Jul 2026 | Appointment of Ben Hancock as a secretary on 2026-07-08 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of David Mel Zuydam as a director on 2026-06-30 · 1 page | View document |
| 2 Jul 2026 | Appointment of Mr Robbie Ian Bell as a director on 2026-07-02 · 2 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 17 Mar 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Apr 2025 | Appointment of Mr Daniel Kunkel as a director on 2025-04-04 · 2 pages | View document |
| 7 Apr 2025 | Registered office address changed from Thorney Weir House Thorney Mill Road Iver SL0 9AQ England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-04-07 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Julian Charles Foster as a director on 2025-03-20 · 1 page | View document |
| 8 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 28 Aug 2024 | Termination of appointment of Toddington Warwick Harper as a director on 2024-07-31 · 1 page | View document |
| 28 Aug 2024 | Termination of appointment of Jeremy David Cross as a director on 2024-07-31 · 1 page | View document |
| 20 Jul 2024 | Appointment of Mr Julian Charles Foster as a director on 2024-07-18 · 2 pages | View document |
| 20 Jul 2024 | Appointment of Mr David Mel Zuydam as a director on 2024-07-18 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Aug 2023 | Resolutions | View document |
| 4 Aug 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 4 Aug 2023 | Resolutions · 4 pages | View document |
| 27 Jul 2023 | Notification of Gridserve Eh Ltd as a person with significant control on 2023-07-07 · 2 pages | View document |
| 27 Jul 2023 | Cessation of Gridserve Uk Projects Ltd as a person with significant control on 2023-07-07 · 1 page | View document |
| 26 Jul 2023 | Satisfaction of charge 124729750001 in full · 1 page | View document |
| 24 Jul 2023 | Registration of charge 124729750002, created on 2023-07-20 · 56 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 22 Mar 2023 | Registration of charge 124729750001, created on 2023-03-21 · 26 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |