NATIONAL GRID PROPERTY HOLDINGS LIMITED filing history - Find and update company information

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NATIONAL GRID PROPERTY HOLDINGS LIMITED

Company number 03797578

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 1 February 2022	View PDF Second filing of Confirmation Statement dated 1 February 2022 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 1 February 2023	View PDF Second filing of Confirmation Statement dated 1 February 2023 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
08 Sep 2023	TM01	Termination of appointment of Julie Anne Taylor as a director on 1 September 2023	View PDF Termination of appointment of Julie Anne Taylor as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Alistair Mark Todd as a director on 1 September 2023	View PDF Appointment of Mr Alistair Mark Todd as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mrs Julie Anne Taylor as a director on 20 February 2023	View PDF Appointment of Mrs Julie Anne Taylor as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Simon Warren Grant as a director on 20 February 2023	View PDF Termination of appointment of Simon Warren Grant as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.	View PDF Confirmation statement made on 1 February 2023 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024. - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
23 Nov 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 106,000,002	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 106,000,002 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.	View PDF Confirmation statement made on 1 February 2022 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024. - link opens in a new window - 4 pages (4 pages)
25 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
16 Apr 2021	TM01	Termination of appointment of Richard Alden as a director on 16 April 2021	View PDF Termination of appointment of Richard Alden as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Simon Warren Grant as a director on 16 April 2021	View PDF Appointment of Simon Warren Grant as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 96,000,002	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 96,000,002 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP03	Appointment of Mr John Howell as a secretary on 1 October 2020	View PDF Appointment of Mr John Howell as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM02	Termination of appointment of Rukshana Yousuf as a secretary on 30 September 2020	View PDF Termination of appointment of Rukshana Yousuf as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
20 Jul 2020	CH01	Director's details changed for Mr Richard Alden on 17 July 2020	View PDF Director's details changed for Mr Richard Alden on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Mr Benjamin James Gaunt as a director on 17 July 2020	View PDF Appointment of Mr Benjamin James Gaunt as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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