CILFYNYDD GRID SERVICES LIMITED filing history - Find and update company information

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CILFYNYDD GRID SERVICES LIMITED

Company number 13396965

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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)
23 Jan 2024	PSC02	Notification of Net Zero Grid Services Limited as a person with significant control on 19 January 2024	View PDF Notification of Net Zero Grid Services Limited as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Ms Rosalind Joan Smith-Maxwell as a director on 19 January 2024	View PDF Appointment of Ms Rosalind Joan Smith-Maxwell as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Rory John Quinlan as a director on 19 January 2024	View PDF Appointment of Mr Rory John Quinlan as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Keith Stephen Gains as a director on 19 January 2024	View PDF Appointment of Mr Keith Stephen Gains as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC07	Cessation of Wp Grid Services Limited as a person with significant control on 19 January 2024	View PDF Cessation of Wp Grid Services Limited as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Rhian Mair Williams as a director on 19 January 2024	View PDF Termination of appointment of Rhian Mair Williams as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Matthew Tucker as a director on 19 January 2024	View PDF Termination of appointment of Matthew Tucker as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Peter John Trussler as a director on 19 January 2024	View PDF Termination of appointment of Peter John Trussler as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 19 January 2024	View PDF Termination of appointment of Alastair Douglas Fraser as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AD01	Registered office address changed from Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales to 3rd Floor 24 Savile Row London W1S 2ES on 22 January 2024	View PDF Registered office address changed from Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales to 3rd Floor 24 Savile Row London W1S 2ES on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR01	Registration of charge 133969650001, created on 19 December 2023	View PDF Registration of charge 133969650001, created on 19 December 2023 - link opens in a new window - 28 pages (28 pages)
13 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2023	CH01	Director's details changed for Mr Matthew Tucker on 5 June 2023	View PDF Director's details changed for Mr Matthew Tucker on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CERTNM	Company name changed wp grid services 18 LIMITED\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed wp grid services 18 LIMITED\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 3 pages (3 pages)
13 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2021	TM01	Termination of appointment of Christopher John Wickins as a director on 22 September 2021	View PDF Termination of appointment of Christopher John Wickins as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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