Company Results (links open in a new window)
|
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)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
|
|
|
23 Oct 2024 |
PSC02 |
Notification of Infrastructure Investments (Colorado) Limited as a person with significant control on 17 June 2024
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 17 June 2024
|
|
|
07 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Alexander Victor Thorne as a director on 31 May 2024
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Andrew John Mcerlane as a director on 31 May 2024
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Andrew John Mcerlane as a director on 30 September 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Sarah Louise Gledhill as a director on 30 September 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
|
|
|
23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Nov 2021 |
AP01 |
Appointment of Mr Neil Andrew Woodburn as a director on 3 November 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
10 May 2021 |
PSC05 |
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 13 July 2020
|
|
|
10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
|
|
|
05 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Geoffrey David Holden on 14 July 2020
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Miss Sarah Louise Gledhill on 14 July 2020
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
|
|
|
12 Sep 2019 |
TM01 |
Termination of appointment of Mark John Griffiths as a director on 1 August 2019
|
|
|
12 Sep 2019 |
AP01 |
Appointment of Simon Hayman as a director on 16 August 2019
|
|