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NATIONAL GRID WILLIAM LIMITED

Company number 07290232

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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)
18 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
03 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 1 January 2022
03 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 1 January 2017
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
19 Oct 2023 AA Full accounts made up to 31 March 2023
08 Sep 2023 TM01 Termination of appointment of Julie Anne Taylor as a director on 1 September 2023
08 Sep 2023 AP01 Appointment of Mr Alistair Mark Todd as a director on 1 September 2023
18 Apr 2023 SH02 Consolidation of shares on 28 March 2023
29 Mar 2023 SH19 Statement of capital on 29 March 2023
  • GBP 1
29 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend/set off loan/consolidation/reduce share prem a/c 28/03/2023
29 Mar 2023 SH20 Statement by Directors
29 Mar 2023 CAP-SS Solvency Statement dated 28/03/23
24 Mar 2023 TM01 Termination of appointment of Philip Duncan Edwards as a director on 23 March 2023
22 Feb 2023 AP01 Appointment of Mrs Julie Anne Taylor as a director on 20 February 2023
21 Feb 2023 TM01 Termination of appointment of Simon Warren Grant as a director on 20 February 2023
27 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 March 2022
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
04 Apr 2022 MR04 Satisfaction of charge 072902320001 in full
04 Apr 2022 MR04 Satisfaction of charge 072902320002 in full
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.