INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-11-25 with no updates

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06/08/246 August 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-11-25 with no updates

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12/09/2312 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-11-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-11-25 with no updates

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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

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21/09/2021 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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18/08/2018 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087893690004

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20/03/2020 March 2020 SECOND FILED SH01 - 14/05/18 STATEMENT OF CAPITAL GBP 2

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19/03/2019 March 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2019

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID GARDNER / 25/02/2020

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26/02/2026 February 2020 PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED / 20/02/2020

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID GARDNER / 10/05/2017

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 25/11/19 STATEMENT OF CAPITAL GBP 2

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09/10/199 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/08/196 August 2019 ADOPT ARTICLES 14/05/2018

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02/08/192 August 2019 14/05/18 STATEMENT OF CAPITAL GBP 3

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27/06/1927 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087893690004

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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07/11/187 November 2018 31/12/17 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 01/10/2018

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087893690003

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22/05/1822 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087893690001

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087893690002

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID GARDNER / 01/01/2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/12/152 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/08/1518 August 2015 PREVSHO FROM 06/04/2015 TO 31/12/2014

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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11/02/1411 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087893690001

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27/11/1327 November 2013 CURREXT FROM 30/11/2014 TO 06/04/2015

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27/11/1327 November 2013 DIRECTOR APPOINTED MR JAMES BOYLE

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BOYLE

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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