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FIRST INFRASTRUCTURE GROUP LIMITED

Company number 07554625

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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)
03 Dec 2024 MISC Statement of fact - change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
28 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 30 March 2023
21 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
11 Oct 2022 AA Micro company accounts made up to 30 March 2022
30 Mar 2022 AA Micro company accounts made up to 30 March 2021
21 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
16 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
08 Apr 2021 PSC04 Change of details for Mr Simon Nicholas Clarke as a person with significant control on 25 March 2021
08 Apr 2021 PSC07 Cessation of Kathryn Joanne Clarke as a person with significant control on 25 March 2021
30 Mar 2021 AA Micro company accounts made up to 30 March 2020
20 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 March 2019
04 Sep 2019 CH01 Director's details changed for Mr Simon Nicholas Clarke on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from 57 Fforest Road Pontarddulais Swansea West Glamorgan SA4 0TW to 15 Heol Briwnant Rhiwbina Cardiff CF14 6QF on 2 September 2019
19 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 30 March 2018
03 May 2018 CS01 Confirmation statement made on 7 March 2018 with updates
29 Mar 2018 AA Micro company accounts made up to 30 March 2017
29 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-20
  • ANNOTATION Clarification was incorporated with the situation of the registered office in wales and not england and wales as erroneously shown on the face of the certificate of change of name dated 20TH July 2017.
09 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015