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SELLINDGE GRID SERVICES LIMITED

Company number 12395277

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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)
17 Jan 2025 TM01 Termination of appointment of Rory John Quinlan as a director on 15 January 2025
17 Jan 2025 AP01 Appointment of Ms Liv Elisabeth Harder Miller as a director on 15 January 2025
03 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 RP04AP01 Second filing for the appointment of Mr Keith Gains as a director
18 Sep 2023 PSC02 Notification of Net Zero Grid Services Limited as a person with significant control on 14 September 2023
18 Sep 2023 AP01 Appointment of Ms Rosalind Joan Smith-Maxwell as a director on 14 September 2023
18 Sep 2023 AP01 Appointment of Mr Keith Gains as a director on 14 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/12/2023
18 Sep 2023 AP01 Appointment of Mr Rory John Quinlan as a director on 14 September 2023
18 Sep 2023 PSC07 Cessation of Wp Grid Services Limited as a person with significant control on 14 September 2023
18 Sep 2023 TM01 Termination of appointment of Rhian Mair Williams as a director on 14 September 2023
18 Sep 2023 TM01 Termination of appointment of Matthew Tucker as a director on 14 September 2023
18 Sep 2023 TM01 Termination of appointment of Peter John Trussler as a director on 14 September 2023
18 Sep 2023 TM01 Termination of appointment of Alastair Douglas Fraser as a director on 14 September 2023
18 Sep 2023 AD01 Registered office address changed from Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales to 3rd Floor 24 Savile Row London W1S 2ES on 18 September 2023
10 Jun 2023 CH01 Director's details changed for Mr Matthew Tucker on 5 June 2023
02 Jun 2023 CERTNM Company name changed wp grid services 11 LIMITED\certificate issued on 02/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-01
08 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
02 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
08 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
24 Oct 2021 TM01 Termination of appointment of Christopher John Wickins as a director on 22 September 2021
11 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
13 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-07
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates