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INFINITY PROPERTY GROUP LIMITED

Company number 08933084

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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)
31 Jan 2019 AD01 Registered office address changed from 155 Newton Drive Blackpool FY3 8LZ England to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 31 January 2019
14 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
01 Jun 2018 MR01 Registration of charge 089330840002, created on 31 May 2018
19 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
17 Nov 2017 CH01 Director's details changed for Miss Sarah Small on 16 November 2017
17 Nov 2017 PSC04 Change of details for Mrs Sarah Louise Small as a person with significant control on 16 November 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 AD01 Registered office address changed from 28 Alder Road Leeds LS14 2FJ England to 155 Newton Drive Blackpool FY3 8LZ on 24 May 2017
16 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
27 Feb 2017 MR01 Registration of charge 089330840001, created on 24 February 2017
01 Feb 2017 AD01 Registered office address changed from 88 Plantation Gardens Leeds LS17 8SU to 28 Alder Road Leeds LS14 2FJ on 1 February 2017
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
26 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
01 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Jun 2015 AD01 Registered office address changed from 88 Plantation Gardens Leeds LS17 8SU to 88 Plantation Gardens Leeds LS17 8SU on 15 June 2015
15 Jun 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015 AD01 Registered office address changed from Tong Park Industrial Estate Otley Road Shipley West Yorkshire BD17 7QD United Kingdom to 88 Plantation Gardens Leeds LS17 8SU on 15 June 2015
11 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted