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INFELBER (BP) LTD

Company number 09340580

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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 Oct 2024 MR04 Satisfaction of charge 093405800001 in full
29 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
28 Oct 2024 CH01 Director's details changed for Mr David Morgan on 28 October 2024
31 Jul 2024 AA Micro company accounts made up to 31 May 2024
29 May 2024 CH01 Director's details changed for Mr David Morgan on 29 May 2024
29 May 2024 CH01 Director's details changed for Mr Jack Harry Felber on 29 May 2024
20 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Streeet London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
06 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 May 2023
08 Nov 2022 AA Micro company accounts made up to 31 May 2022
03 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
09 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
06 Oct 2021 AA Micro company accounts made up to 31 May 2021
02 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
19 Aug 2020 AA Micro company accounts made up to 31 May 2020
05 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
20 Aug 2019 AA Micro company accounts made up to 31 May 2019
22 Nov 2018 AA Micro company accounts made up to 31 May 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
25 Oct 2018 PSC01 Notification of Jack Felber as a person with significant control on 23 October 2018
25 Oct 2018 PSC01 Notification of David Morgan as a person with significant control on 23 October 2018
25 Oct 2018 PSC07 Cessation of Infelber (Exports) Ltd as a person with significant control on 23 October 2018
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 2
11 Oct 2018 TM01 Termination of appointment of Aaron Michael Lepski as a director on 11 October 2018
13 Feb 2018 AA Accounts for a small company made up to 31 May 2017