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LONDON GRID LIMITED

Company number 05122783

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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)
19 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
24 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
20 Dec 2023 AA Full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
17 Mar 2022 AA Accounts for a small company made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
02 Feb 2021 AA Accounts for a small company made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
25 Nov 2019 AA Accounts for a small company made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
11 Oct 2018 AA Accounts for a small company made up to 31 March 2018
08 Sep 2018 AD01 Registered office address changed from 9th Floor, 10 Exhange Square Primrose Street London EC2A 2EN England to 9th Floor, 10 Exchange Square Primrose Street London EC2A 2BR on 8 September 2018
25 Jul 2018 AD01 Registered office address changed from Ci Tower St. Georges Square New Malden Surrey KT3 4TE to 9th Floor, 10 Exhange Square Primrose Street London EC2A 2EN on 25 July 2018
25 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
20 Oct 2017 AA Accounts for a small company made up to 31 March 2017
20 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2016 CH03 Secretary's details changed for Mr John Joseph Aaron Jackdon on 4 November 2016
03 Nov 2016 AA Accounts for a small company made up to 31 March 2016
23 Sep 2016 AP03 Appointment of Mr John Joseph Aaron Jackdon as a secretary on 1 April 2016
23 Sep 2016 TM01 Termination of appointment of John Joseph Arron Jackson as a director on 1 April 2016
23 Sep 2016 TM02 Termination of appointment of Brian Durrant as a secretary on 1 April 2016
14 Jul 2016 AP01 Appointment of Mr Sean Simon Green as a director on 1 July 2016