INFRA BALANCE DEVELOPMENTS LTD

Company number 12552614 ·

Active

31 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
27 May 2026 Termination of appointment of William John Andrews as a director on 2026-05-22 · 1 page View document
27 May 2026 Appointment of Mr Matthew Appleton as a director on 2026-05-22 · 2 pages View document
27 May 2026 Appointment of Mr Stephen Alexander Baird as a director on 2026-05-22 · 2 pages View document
30 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
13 Jan 2026 Director's details changed for Mr William John Andrews on 2025-10-20 · 2 pages View document
20 Oct 2025 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1 Knightsbridge Green Knightsbridge Green London SW1X 7QA on 2025-10-20 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Jun 2025 Unaudited abridged accounts made up to 2024-09-30 · 8 pages View document
7 May 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 8 pages View document
13 May 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
14 Dec 2023 Director's details changed for Mr William John Andrews on 2023-12-12 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
8 Dec 2022 Registered office address changed from 25 Wilton Road London SW1V 1LW England to 128 City Road London EC1V 2NX on 2022-12-08 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 May 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
1 Apr 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Apr 2022 Compulsory strike-off action has been discontinued View document
31 Mar 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
6 Jan 2022 Termination of appointment of Stephen Alexander Baird as a director on 2021-12-08 · 1 page View document
6 Jan 2022 Termination of appointment of Giles Alistair White as a director on 2021-12-08 · 1 page View document
6 Jan 2022 Termination of appointment of Charles William Clements as a director on 2021-12-08 · 1 page View document
20 Dec 2021 Registered office address changed from 9 st. Thomas Street London SE1 9RY England to 25 Wilton Road London SW1V 1LW on 2021-12-20 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Apr 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document