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NATIONAL GRID (US) PARTNER 1 LIMITED

Company number 04314432

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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)
03 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 1 August 2020
21 Nov 2023 AP03 Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
27 Oct 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
26 Apr 2023 TM01 Termination of appointment of Jonathan Paul Clay as a director on 14 April 2023
11 Apr 2023 TM01 Termination of appointment of Christopher John Waters as a director on 28 March 2023
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
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
04 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
04 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
04 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
04 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
16 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
16 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
16 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
09 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021