CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
Company number 03860653
- Company Overview for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED (03860653)
- Filing history for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED (03860653)
- People for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED (03860653)
- Charges for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED (03860653)
- More for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED (03860653)
| 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 | |
| 19 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 19 November 2024 | |
| 04 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 12 Sep 2024 | AA | Accounts for a dormant company 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 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 09 Aug 2023 | AA | Accounts for a dormant company 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 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 14 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 20 Dec 2021 | TM01 | Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 27 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 04 Aug 2021 | AP01 | Appointment of Mrs Francesca Anne Todd as a director on 2 August 2021 | |
| 15 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |