Companies House does not verify the accuracy of the information filed

INFRA BALANCE DEVELOPMENTS LTD

Company number 12552614

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CH01	Director's details changed for Mr William John Andrews on 12 December 2023	View PDF Director's details changed for Mr William John Andrews on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AD01	Registered office address changed from 25 Wilton Road London SW1V 1LW England to 128 City Road London EC1V 2NX on 8 December 2022	View PDF Registered office address changed from 25 Wilton Road London SW1V 1LW England to 128 City Road London EC1V 2NX on 8 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA01	Current accounting period extended from 30 April 2022 to 30 September 2022	View PDF Current accounting period extended from 30 April 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Charles William Clements as a director on 8 December 2021	View PDF Termination of appointment of Charles William Clements as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Giles Alistair White as a director on 8 December 2021	View PDF Termination of appointment of Giles Alistair White as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Stephen Alexander Baird as a director on 8 December 2021	View PDF Termination of appointment of Stephen Alexander Baird as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AD01	Registered office address changed from 9 st. Thomas Street London SE1 9RY England to 25 Wilton Road London SW1V 1LW on 20 December 2021	View PDF Registered office address changed from 9 st. Thomas Street London SE1 9RY England to 25 Wilton Road London SW1V 1LW on 20 December 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC02	Notification of Infra Balance Projects Limited as a person with significant control on 17 March 2021	View PDF Notification of Infra Balance Projects Limited as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	PSC07	Cessation of Hamilton March Investments Ltd as a person with significant control on 17 March 2021	View PDF Cessation of Hamilton March Investments Ltd as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC07	Cessation of Rcog Holdings Limited as a person with significant control on 17 March 2021	View PDF Cessation of Rcog Holdings Limited as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mr Giles Alistair White as a director on 5 October 2020	View PDF Appointment of Mr Giles Alistair White as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-09 GBP 3 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

INFRA BALANCE DEVELOPMENTS LTD

Filter by category