INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED

10840284
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Termination of appointment of director (Helen Price) 1 Buy now
10 Sep 2024 officers Appointment of director (David Anthony Williams) 2 Buy now
03 Sep 2024 accounts Annual Accounts 29 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 officers Appointment of director (Mr Simon Darius Thorneloe) 2 Buy now
18 Apr 2024 accounts Annual Accounts 30 Buy now
26 Oct 2023 officers Change of particulars for director (Mr Edward Thomas Hunt) 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 officers Termination of appointment of director (David James Jarmany) 1 Buy now
07 Sep 2022 accounts Annual Accounts 33 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Change of particulars for director (David James Jarmany) 2 Buy now
17 Mar 2022 officers Appointment of director (Helen Price) 2 Buy now
17 Mar 2022 officers Termination of appointment of director (Keith William Pickard) 1 Buy now
28 Feb 2022 officers Appointment of director (David James Jarmany) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Patrick Thomas Robson) 1 Buy now
25 Oct 2021 accounts Annual Accounts 33 Buy now
22 Sep 2021 officers Second Filing Of Director Termination With Name 5 Buy now
07 Sep 2021 officers Change of particulars for director (Mr Patrick Thomas Robson) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 officers Appointment of director (Mr Patrick Thomas Robson) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Ying Su) 1 Buy now
04 Mar 2021 accounts Annual Accounts 29 Buy now
24 Feb 2021 officers Termination of appointment of director (Harry Edward Charles Seekings) 1 Buy now
24 Feb 2021 officers Appointment of director (Ying Su) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Caroline Louise Pitcher) 2 Buy now
22 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Dec 2020 officers Appointment of director (Mr Edward Thomas Hunt) 3 Buy now
16 Jul 2020 officers Change of particulars for director (Ms Caroline Louise Pitcher) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Keith William Pickard) 2 Buy now
16 Jul 2020 officers Change of particulars for director (Mr Harry Edward Charles Seekings) 2 Buy now
15 Jul 2020 officers Change of particulars for secretary (Mrs Emily Mendes) 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 28 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
21 Nov 2018 accounts Annual Accounts 26 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 officers Termination of appointment of director (Anthony Charles Roper) 1 Buy now
18 Apr 2018 officers Change of particulars for director (Ms. Caroline Louise Pitcher) 2 Buy now
22 Mar 2018 officers Appointment of director (Director Caroline Louise Pitcher) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Andre Eugene Kinghorn) 1 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
02 Jan 2018 capital Return of Allotment of shares 3 Buy now
30 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Oct 2017 officers Appointment of director (Harry Edward Charles Seekings) 2 Buy now
06 Sep 2017 capital Return of Allotment of shares 3 Buy now
12 Jul 2017 resolution Resolution 29 Buy now
28 Jun 2017 incorporation Incorporation Company 12 Buy now