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NATIONAL GRID PLUS LIMITED

Company number 03741098

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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 Oct 2024 AA Full accounts made up to 31 March 2024
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
03 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 1 February 2021
03 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 1 February 2022
03 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 1 February 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
21 Jul 2023 AA Full accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.
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
21 Sep 2022 AP01 Appointment of Mr Benjamin Paul Stacey as a director on 12 July 2022
21 Sep 2022 TM01 Termination of appointment of Simon Warren Grant as a director on 12 July 2022
04 May 2022 TM01 Termination of appointment of Benjamin James Gaunt as a director on 3 May 2022
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 15,000,000
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.
25 Sep 2021 AA Full accounts made up to 31 March 2021
16 Apr 2021 TM01 Termination of appointment of Richard Alden as a director on 16 April 2021
16 Apr 2021 AP01 Appointment of Mr Philip Duncan Edwards as a director on 16 April 2021
16 Apr 2021 AP01 Appointment of Simon Warren Grant as a director on 16 April 2021
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 5,000,000
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.
06 Oct 2020 AP03 Appointment of Mr John Howell as a secretary on 1 October 2020