INFRASTRUCTURE HUT LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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30/07/2530 July 2025 Change of details for Mr Peter Brook as a person with significant control on 2025-07-17

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23/08/2423 August 2024 Director's details changed for Mr Peter Brook on 2024-08-23

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23/08/2423 August 2024 Change of details for Mr Peter Brook as a person with significant control on 2024-08-23

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21/08/2421 August 2024 Registered office address changed from Flat 30 Wallace House Aberdeen AB15 8ET Scotland to 63 Dock Street Dundee DD1 3DU on 2024-08-21

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14/08/2414 August 2024 Micro company accounts made up to 2024-03-31

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01/08/241 August 2024 Cessation of Karen Louise Brook as a person with significant control on 2024-08-01

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01/08/241 August 2024 Termination of appointment of Karen Louise Brook as a director on 2024-08-01

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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04/07/244 July 2024 Change of details for Mrs Karen Louse Brook as a person with significant control on 2024-07-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/12/2317 December 2023 Confirmation statement made on 2023-12-17 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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09/05/229 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-17 with no updates

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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05/04/215 April 2021 REGISTERED OFFICE CHANGED ON 05/04/2021 FROM 12B CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 CURRSHO FROM 31/12/2021 TO 31/03/2021

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 12A CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/10/2029 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE BROOK

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21/10/2021 October 2020 SUB-DIVISION 01/09/20

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17/09/2017 September 2020 DIRECTOR APPOINTED MRS KAREN LOUSE BROOK

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM FLAT 30 WALLACE HOUSE ABERDEEN ABERDEENSHIRE AB15 8ET UNITED KINGDOM

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM CARDEN PLACE 12A CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROOK / 18/12/2019

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18/12/1918 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MR PETER BROOK / 18/12/2019

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