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INFINITY COVES LTD

Company number 08870552

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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)
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
03 Jan 2023 AD01 Registered office address changed from The Workshops Priest House Farm, St Peters Close Great Limber Grimsby DN37 8JZ England to Unit 6, 400 Cromwell Road Grimsby N E Lincs DN31 2BN on 3 January 2023
14 Jul 2022 AA Micro company accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
16 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
16 Apr 2021 PSC05 Change of details for Keith Howson Ltd as a person with significant control on 1 April 2021
16 Apr 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
03 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
29 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
12 Feb 2020 PSC07 Cessation of Johannes Peter Knight as a person with significant control on 12 February 2020
12 Feb 2020 PSC02 Notification of Keith Howson Ltd as a person with significant control on 4 November 2019
12 Feb 2020 TM01 Termination of appointment of Johannes Peter Knight as a director on 12 February 2020
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
07 Jan 2020 AD01 Registered office address changed from 214 st. Nicholas Drive Grimsby N.E.Lincolnshire DN37 9RP to The Workshops Priest House Farm, St Peters Close Great Limber Grimsby DN37 8JZ on 7 January 2020
07 Jan 2020 AP01 Appointment of Mr Jonathan Paul Sedman as a director on 1 January 2020
13 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
02 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1