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GLENFALLOCH GRID HOLDCO LIMITED

Company number 09434528

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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)
26 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
28 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
31 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
17 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
02 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
23 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
07 Jan 2022 TM01 Termination of appointment of David John Lowes as a director on 23 December 2021
07 Jan 2022 AP01 Appointment of Mr Matthew Richard Hubbard as a director on 23 December 2021
25 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
25 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
03 Feb 2021 MR01 Registration of charge 094345280008, created on 25 January 2021
21 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
21 Jan 2021 MR01 Registration of charge 094345280007, created on 8 January 2021
19 Jan 2021 MR01 Registration of charge 094345280006, created on 8 January 2021
15 Jan 2021 MR01 Registration of charge 094345280005, created on 8 January 2021
14 Jan 2021 MR04 Satisfaction of charge 094345280001 in full
14 Jan 2021 MR04 Satisfaction of charge 094345280003 in full
14 Jan 2021 MR04 Satisfaction of charge 094345280002 in full
14 Jan 2021 MR04 Satisfaction of charge 094345280004 in full
02 Dec 2020 AD01 Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 2 December 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
22 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates