CRICKETDRIFT LIMITED
Company number 06790345 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 20 Feb 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 · 1 page | View document |
| 18 Feb 2025 | Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 11 Jun 2024 | Director's details changed for Mr Matthew James Edwards on 2024-06-10 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 2 Jan 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 42 pages | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 17 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 3 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 11 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | View document |
| 21 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 18/05/2015 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | View document |
| 26 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 11/11/2013 | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM BOWLER | View document |
| 26 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 25/02/2013 | View document |
| 26 Feb 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 25/02/2013 | View document |
| 26 Feb 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | View document |
| 26 Feb 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | View document |
| 26 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 | View document |
| 31 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX | View document |
| 10 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 14 Jul 2011 | ALTER ARTICLES 06/07/2011 | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 16/02/2010 | View document |
| 19 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 16/02/2010 | View document |
| 6 Nov 2009 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL MIDDLETON | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | View document |
| 28 May 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 28 May 2009 | DIRECTOR APPOINTED OLIVER JAMES WAKE JENNINGS LOGGED FORM | View document |
| 28 May 2009 | DIRECTOR APPOINTED OLIVER JAMES WAKE JENNINGS | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | View document |
| 27 May 2009 | DIRECTOR APPOINTED ANDREW MATTHEWS | View document |
| 15 Apr 2009 | NC INC ALREADY ADJUSTED 27/03/09 | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 7 Apr 2009 | GBP NC 100/10000 27/03/2009 | View document |
| 7 Apr 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 13 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |