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INFINITY DEVELOPMENTS LIMITED

Company number 03105579

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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)
05 Dec 2024 AA Unaudited abridged accounts made up to 30 June 2024
28 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
22 Nov 2023 AA Unaudited abridged accounts made up to 30 June 2023
27 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
17 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re; increase autho share cap/ company business/ section 239 of the comapanies act 07/06/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
24 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
08 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
12 Oct 2020 AP01 Appointment of Mr Steven Edward Glendinning as a director on 1 October 2020
28 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
17 Jun 2020 AD01 Registered office address changed from 3a Market Place Hitchin Hertfordshire SG5 1DR to Davies House Flint Road Letchworth Hertfordshire SG6 1HJ on 17 June 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2020 CC04 Statement of company's objects
03 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
23 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
05 Dec 2018 AA Unaudited abridged accounts made up to 30 June 2018
22 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
12 Dec 2017 AA Unaudited abridged accounts made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
22 Sep 2017 PSC01 Notification of Timothy James Davies as a person with significant control on 23 September 2016
22 Sep 2017 PSC01 Notification of Simon Nicholas Davies as a person with significant control on 23 September 2016
22 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 22 September 2017