Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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10 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2019
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09 Mar 2021 |
PSC02 |
Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 9 October 2020
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09 Mar 2021 |
PSC07 |
Cessation of Gresham House Energy Storage Fund Plc as a person with significant control on 9 October 2020
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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25 Mar 2020 |
AD01 |
Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020
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10 Jan 2020 |
TM01 |
Termination of appointment of Marc Jason Thomas as a director on 31 December 2019
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09 Jan 2020 |
TM02 |
Termination of appointment of Marc Thomas as a secretary on 31 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Gareth Edward Owen as a director on 17 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Stephen James Beck as a director on 17 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Bozkurt Aydinoglu as a director on 17 December 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/03/21
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28 Jun 2019 |
CH01 |
Director's details changed for Mr Benjamin James Ernest Guest on 28 June 2019
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01 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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