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ARRETON VALLEY GRID CONNECTION LIMITED

Company number 09423664

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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)
13 Sep 2024 CH01 Director's details changed for Philip Timothy William Elborne on 27 April 2024
10 May 2024 MR01 Registration of charge 094236640001, created on 9 May 2024
09 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 Feb 2024 PSC05 Change of details for Harvest Generation Services Limited as a person with significant control on 28 February 2024
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 TM01 Termination of appointment of Mark David White as a director on 29 July 2022
21 Jun 2022 AP01 Appointment of Alexander Bartho as a director on 15 June 2022
20 Jun 2022 AP01 Appointment of Philip Elborne as a director on 15 June 2022
14 Mar 2022 PSC05 Change of details for Green Kw C.I.C as a person with significant control on 11 March 2022
14 Mar 2022 PSC05 Change of details for Green Kw C.I.C as a person with significant control on 11 March 2022
11 Mar 2022 PSC05 Change of details for The Isle of Wight Energy Company Limited as a person with significant control on 10 March 2022
10 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
05 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 5 February 2020
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 PSC05 Change of details for Green Kw C.I.C as a person with significant control on 24 August 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019