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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)
05 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
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
08 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
08 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
30 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023
25 Feb 2021 SH02 Consolidation of shares on 18 February 2021
19 Feb 2021 SH19 Statement of capital on 19 February 2021
  • GBP 1
19 Feb 2021 SH20 Statement by Directors
19 Feb 2021 CAP-SS Solvency Statement dated 18/02/21
19 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidation/ dividend/ set off of intercompany loan/ reduce share prem a/c 18/02/2021
17 Feb 2021 TM01 Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 17 February 2021
17 Feb 2021 TM01 Termination of appointment of Alexandra Morton Lewis as a director on 17 February 2021
17 Feb 2021 TM01 Termination of appointment of Andrew Kenneth Mead as a director on 17 February 2021
17 Feb 2021 TM01 Termination of appointment of Christopher John Waters as a director on 17 February 2021
04 Sep 2020 CH01 Director's details changed for Laura Barbrook on 1 September 2020
01 Sep 2020 AP01 Appointment of Laura Barbrook as a director on 1 September 2020
18 Aug 2020 AA Full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
03 Jan 2020 TM01 Termination of appointment of Stuart Calvin Humphreys as a director on 31 December 2019