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NATIONAL GRID (US) HOLDINGS LIMITED

Company number 02630496

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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)
14 Nov 2024 TM01 Termination of appointment of Simon Warren Grant as a director on 31 October 2024
02 Oct 2024 AP01 Appointment of Rebecca Louise Vass as a director on 1 October 2024
02 Oct 2024 TM01 Termination of appointment of Kylee Marie Dickie as a director on 1 October 2024
14 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
14 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
14 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
14 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
14 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
08 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
21 Nov 2023 AP03 Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
13 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 1 August 2021
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
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
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
05 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22