INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
Company number 03897442
- Company Overview for INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED (03897442)
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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) |
|---|---|---|---|
| 21 Feb 2025 | AD01 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 21 February 2025 | |
| 21 Feb 2025 | PSC05 | Change of details for Infrastructure Investors Castlehill Holdings Limited as a person with significant control on 11 February 2025 | |
| 20 Feb 2025 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 17 February 2025 | |
| 20 Dec 2024 | CS01 | Confirmation statement made on 12 December 2024 with no updates | |
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 Aug 2024 | AP01 | Appointment of Mr Josh Callum Bond as a director on 22 August 2024 | |
| 22 Aug 2024 | TM01 | Termination of appointment of Prince Yao Dakpoe as a director on 22 August 2024 | |
| 04 Apr 2024 | AP01 | Appointment of Mr Prince Yao Dakpoe as a director on 1 April 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Bryan Michael Acutt as a director on 1 April 2024 | |
| 02 Jan 2024 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
| 12 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 12 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 12 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 11 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 01 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 01 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 01 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 01 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
| 06 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 06 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 06 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 06 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |