CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
Company number 02018542
- Company Overview for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
- Filing history for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
- People for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
- Charges for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
- More for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | CH02 | Director's details changed for Capita Corporate Director Limited on 18 November 2024 | |
| 22 Nov 2024 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 18 November 2024 | |
| 19 Nov 2024 | PSC05 | Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024 | |
| 18 Nov 2024 | AD01 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024 | |
| 11 Oct 2024 | AP01 | Appointment of Tessa Stobbs as a director on 8 October 2024 | |
| 10 Oct 2024 | TM01 | Termination of appointment of Natalie Garfield as a director on 7 October 2024 | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Paul Stewart Abraham as a director on 20 August 2024 | |
| 01 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 17 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 17 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 05 Mar 2024 | TM01 | Termination of appointment of Pantelis Papathomas as a director on 29 February 2024 | |
| 05 Mar 2024 | AP01 | Appointment of Christopher James Gregory as a director on 27 February 2024 | |
| 09 Oct 2023 | PSC02 | Notification of Capita Business Services Ltd as a person with significant control on 1 October 2023 | |
| 09 Oct 2023 | PSC07 | Cessation of Capita Property and Infrastructure Holdings Limited as a person with significant control on 1 October 2023 | |
| 08 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Jul 2023 | CH01 | Director's details changed for Ms Natalie Garfield on 31 March 2022 | |
| 28 Apr 2023 | AP01 | Appointment of Mr Pantelis Papathomas as a director on 26 April 2023 | |
| 28 Apr 2023 | TM01 | Termination of appointment of Gary Shilston as a director on 25 April 2023 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 23 Sep 2022 | TM01 | Termination of appointment of David John Spencer as a director on 22 September 2022 | |
| 23 Sep 2022 | TM01 | Termination of appointment of Oliver Leonard Wildgoose as a director on 22 September 2022 | |
| 12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates |