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NATIONAL GRID HOLDINGS ONE PLC

Company number 02367004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 AP01 Appointment of Rebecca Louise Vass as a director on 1 October 2024
02 Oct 2024 TM01 Termination of appointment of Simon Warren Grant as a director on 1 October 2024
08 Aug 2024 AA Full accounts made up to 31 March 2024
08 Apr 2024 AP01 Appointment of Mr Darren Pettifer as a director on 1 April 2024
08 Apr 2024 TM01 Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 1 April 2024
19 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
06 Nov 2023 AP03 Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
06 Nov 2023 TM02 Termination of appointment of Sally Kenward as a secretary on 6 November 2023
27 Oct 2023 AP03 Appointment of Mrs Sally Kenward as a secretary on 26 October 2023
27 Oct 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
19 Sep 2023 AA Full accounts made up to 31 March 2023
11 Apr 2023 TM01 Termination of appointment of Christopher John Waters as a director on 28 March 2023
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
23 Nov 2022 TM01 Termination of appointment of a director
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
22 Nov 2022 AP03 Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
05 Aug 2022 AA Full accounts made up to 31 March 2022
10 Mar 2022 CH01 Director's details changed for Mr John Mark Pettigrew on 1 January 2021
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
19 Oct 2021 AA Full accounts made up to 31 March 2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
07 Sep 2020 AA Full accounts made up to 31 March 2020
04 Sep 2020 CH01 Director's details changed for Laura Barbrook on 1 September 2020
01 Sep 2020 AP01 Appointment of Laura Barbrook as a director on 1 September 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates