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GRIDSERVE ELECTRIC HUBS LIMITED

Company number 12472975

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
28 Aug 2024 TM01 Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
28 Aug 2024 TM01 Termination of appointment of Jeremy David Cross as a director on 31 July 2024
20 Jul 2024 AP01 Appointment of Mr Julian Charles Foster as a director on 18 July 2024
20 Jul 2024 AP01 Appointment of Mr David Mel Zuydam as a director on 18 July 2024
08 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
04 Aug 2023 MA Memorandum and Articles of Association
04 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2023 PSC07 Cessation of Gridserve Uk Projects Ltd as a person with significant control on 7 July 2023
27 Jul 2023 PSC02 Notification of Gridserve Eh Ltd as a person with significant control on 7 July 2023
26 Jul 2023 MR04 Satisfaction of charge 124729750001 in full
24 Jul 2023 MR01 Registration of charge 124729750002, created on 20 July 2023
17 Apr 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
22 Mar 2023 MR01 Registration of charge 124729750001, created on 21 March 2023
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
12 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
13 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-12
01 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
22 Feb 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
20 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-20
  • GBP 1,000