INFRACO DEVELOPMENTS LIMITED
Company number 14883994 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Resolutions · 2 pages | View document |
| 6 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 6 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 6 Aug 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-07-24 with updates · 5 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 9 Feb 2026 | Appointment of Mr Andrew John William Findlater as a director on 2026-01-02 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr Yen Ling Tsang on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Change of details for Mrs Yen Ling Tsang as a person with significant control on 2025-07-31 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-21 with updates · 5 pages | View document |
| 21 May 2025 | Termination of appointment of Fernando Rusculleda as a director on 2025-04-30 · 1 page | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 4 Mar 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-21 with updates · 7 pages | View document |
| 10 Jun 2024 | Cessation of John Wallace Boyd as a person with significant control on 2024-05-01 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of John Wallace Boyd as a director on 2024-05-01 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Feb 2024 | Appointment of Mr Fernando Rusculleda as a director on 2024-01-02 · 2 pages | View document |
| 16 Feb 2024 | Appointment of Mr William Chan as a director on 2024-01-02 · 2 pages | View document |
| 3 Oct 2023 | Registered office address changed from B4 Christchurch House Beaufort Court Medway City Estate Rochester Kent ME2 4FX England to 4B Christchurch House Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX on 2023-10-03 · 1 page | View document |
| 22 May 2023 | Incorporation · 18 pages | View document |