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INFRASTRUCTURE SERVICE PARTNERS HOLDINGS LIMITED

Company number 13813758

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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)
10 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with updates	View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	CERTNM	Company name changed chaffin group holdings LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-14	View PDF Company name changed chaffin group holdings LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-14 - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
17 May 2024	TM01	Termination of appointment of Jane Ann Gibbs as a director on 17 May 2024	View PDF Termination of appointment of Jane Ann Gibbs as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AP01	Appointment of Mrs Jane Ann Gibbs as a director on 19 December 2022	View PDF Appointment of Mrs Jane Ann Gibbs as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC04	Change of details for Mr Christopher David Brazendale as a person with significant control on 1 February 2022	View PDF Change of details for Mr Christopher David Brazendale as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC01	Notification of Thomas Richard Burks as a person with significant control on 1 February 2022	View PDF Notification of Thomas Richard Burks as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 75	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 75 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP .001	View PDF Incorporation Statement of capital on 2021-12-22 GBP .001 - link opens in a new window - 43 pages (43 pages)

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