CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
Company number 03840627
- Company Overview for CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED (03840627)
- Filing history for CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED (03840627)
- People for CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED (03840627)
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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 Holdings 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 | |
| 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 | |
| 16 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 16 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 16 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 09 Oct 2023 | AA | Full 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 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
| 16 Dec 2022 | TM01 | Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022 | |
| 08 Dec 2022 | SH19 |
Statement of capital on 8 December 2022
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| 08 Dec 2022 | SH20 | Statement by Directors | |
| 08 Dec 2022 | CAP-SS | Solvency Statement dated 07/12/22 | |
| 08 Dec 2022 | RESOLUTIONS |
Resolutions
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| 30 Nov 2022 | AP01 | Appointment of Elizabeth Helen Brownell as a director on 30 November 2022 | |
| 25 Nov 2022 | TM01 | Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022 | |
| 12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates |