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)
|
|
30 Jan 2026 |
CS01 |
Confirmation statement made on 30 January 2026 with no updates
|
|
|
28 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
10 Mar 2025 |
PSC05 |
Change of details for H & D Support Services (Holdings) Limited as a person with significant control on 3 March 2025
|
|
|
03 Mar 2025 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 3 March 2025
|
|
|
20 Feb 2025 |
CH04 |
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
|
|
|
30 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
|
|
|
13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mr Benjamin John Evans as a director on 1 July 2023
|
|
|
07 Jul 2023 |
TM01 |
Termination of appointment of John Philip George as a director on 1 July 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 Aug 2022 |
AD01 |
Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to Cannon Place 78 Cannon Street London EC4N 6AF on 31 August 2022
|
|
|
31 Aug 2022 |
AP04 |
Appointment of Infrastructure Managers Limited as a secretary on 18 August 2022
|
|
|
16 Aug 2022 |
TM02 |
Termination of appointment of Ian Hudson as a secretary on 15 August 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
14 Jan 2022 |
AP01 |
Appointment of Mr John Philip George as a director on 10 January 2022
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Elise Marie Bourgeois as a director on 17 December 2021
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Feb 2021 |
TM01 |
Termination of appointment of Alexander Victor Thorne as a director on 15 February 2021
|
|
|
17 Feb 2021 |
AP01 |
Appointment of Ms Elise Marie Bourgeois as a director on 15 February 2021
|
|
|
10 Feb 2021 |
AP01 |
Appointment of Mr David Wyn Davies as a director on 5 February 2021
|
|
|
10 Feb 2021 |
TM01 |
Termination of appointment of Hannah Holman as a director on 4 February 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|