EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
Company Documents
Date | Description |
---|---|
17/05/2517 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
03/10/243 October 2024 | Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 2024-10-01 |
03/10/243 October 2024 | Termination of appointment of Joanne Stonehouse Fyfe as a director on 2024-10-01 |
03/10/243 October 2024 | Termination of appointment of Stewart William Small as a director on 2024-10-01 |
02/10/242 October 2024 | Appointment of Ms Natalia Rouse as a director on 2024-10-01 |
27/09/2427 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
23/05/2423 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
04/01/244 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
02/03/232 March 2023 | Director's details changed for Mr Sion Laurence Jones on 2023-02-22 |
02/03/232 March 2023 | Termination of appointment of Ffion Boshell as a director on 2023-02-22 |
01/03/231 March 2023 | Appointment of Mr Stewart William Small as a director on 2023-02-22 |
01/03/231 March 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-22 |
01/03/231 March 2023 | Appointment of Mrs Joanne Stonehouse Fyfe as a director on 2023-02-22 |
12/01/2312 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
10/05/2210 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
04/11/214 November 2021 | Director's details changed for Ms Ffion Boshell on 2021-10-29 |
11/10/2111 October 2021 | Appointment of Ms Ffion Boshell as a director on 2021-10-11 |
11/10/2111 October 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-10-11 |
06/08/206 August 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
28/01/2028 January 2020 | PREVEXT FROM 31/05/2019 TO 30/09/2019 |
28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BANK OF NEW YORK (NOMINEES) LIMITED |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
23/08/1823 August 2018 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
22/05/1822 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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