Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 May 2026 |
CS01 |
Confirmation statement made on 26 May 2026 with no updates
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09 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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09 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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09 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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09 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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26 May 2025 |
CS01 |
Confirmation statement made on 26 May 2025 with no updates
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20 Feb 2025 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 20 February 2025
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20 Feb 2025 |
CH04 |
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
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18 Feb 2025 |
PSC05 |
Change of details for Biif Bidco Limited as a person with significant control on 17 February 2025
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22 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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11 Apr 2024 |
AP01 |
Appointment of Bryan Michael Acutt as a director on 10 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of James Peter Dawes as a director on 10 April 2024
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02 Jan 2024 |
CH04 |
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
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12 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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30 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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30 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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