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INFINITY HERITAGE LTD

Company number 02943338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2014 AD01 Registered office address changed from 37 Mendora Road London SW6 7ND to 158 Wickham Avenue Cheam Sutton Surrey SM3 8EA on 7 August 2014
07 Aug 2014 CH01 Director's details changed for Mr Sean Gavin Duffy on 7 August 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Oct 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04
28 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
28 Nov 2012 AAMD Amended accounts made up to 30 June 2011
31 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Sean Gavin Duffy on 26 July 2010
11 May 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 28/06/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Jul 2008 363a Return made up to 28/06/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Nov 2007 288c Director's particulars changed
19 Nov 2007 287 Registered office changed on 19/11/07 from: 8 mitre street buckingham MK18 1DW
05 Jul 2007 363a Return made up to 28/06/07; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jul 2006 288c Director's particulars changed