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CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

Company number 02082106

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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)
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 Property and Infrastructure Limited 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
04 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2024 AP01 Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024
20 Aug 2024 TM01 Termination of appointment of Elizabeth Helen Brownell as a director on 19 August 2024
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
17 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
21 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Dec 2022 TM01 Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022
16 Dec 2022 AP01 Appointment of Elizabeth Helen Brownell as a director on 14 December 2022
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
23 Sep 2022 TM01 Termination of appointment of Oliver Leonard Wildgoose as a director on 22 September 2022
14 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21