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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)
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Jan 2021 PSC05 Change of details for Capita Property and Infrastructure Limited as a person with significant control on 25 September 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
14 Oct 2020 AD02 Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
07 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
07 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
25 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
14 Sep 2020 AA Full accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
04 Oct 2019 AD04 Register(s) moved to registered office address 30 Berners Street London W1T 3LR
04 Oct 2019 AD02 Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR
04 Oct 2019 PSC05 Change of details for Capita Property and Infrastructure Limited as a person with significant control on 4 October 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
09 Oct 2018 TM01 Termination of appointment of Andrew David Howard as a director on 4 September 2018
09 Oct 2018 PSC05 Change of details for Capita Property and Infrastructure Limited as a person with significant control on 15 June 2018
09 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
09 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
04 Oct 2018 TM01 Termination of appointment of Richard John Mccarthy as a director on 25 September 2018
09 Jul 2018 AP01 Appointment of Christopher Stuart Ashburn as a director on 4 July 2018