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NATIONAL GRID PARTNERS LIMITED

Company number 09874533

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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)
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 2,000,001
19 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
07 Dec 2023 AP01 Appointment of Mr Pradeep Tagare as a director on 1 December 2023
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
18 Oct 2023 AA Full accounts made up to 31 March 2023
10 Aug 2023 AP01 Appointment of Kevin Joseph Hyzak as a director on 9 August 2023
22 Jun 2023 AP01 Appointment of Mr Stephen Charles Harle Smith as a director on 22 June 2023
22 Jun 2023 TM01 Termination of appointment of Lisa Marie Lambert as a director on 15 June 2023
13 Feb 2023 CH01 Director's details changed for Mr Benjamin Hollis Wilson on 1 February 2023
27 Jan 2023 CS01 Confirmation statement made on 15 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
20 Sep 2022 AA Full accounts made up to 31 March 2022
20 Apr 2022 AP01 Appointment of Mr Benjamin Hollis Wilson as a director on 14 April 2022
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
12 Aug 2021 AA Full accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
13 Dec 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
18 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 1,000,001
31 Oct 2019 PSC07 Cessation of National Grid Holdings One Plc as a person with significant control on 23 October 2019
31 Oct 2019 PSC02 Notification of National Grid (Us) Partner 1 Limited as a person with significant control on 23 October 2019