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INFINIUM HOLDINGS LIMITED

Company number 10356878

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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)
08 Jan 2025 CS01 Confirmation statement made on 18 December 2024 with updates
31 Dec 2024 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 75,300
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
18 Oct 2023 AD01 Registered office address changed from West House King Cross Road Halifax HX1 1EB England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 October 2023
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
17 Apr 2023 CH01 Director's details changed for Mr James Peter Ivan Lee on 13 April 2023
17 Apr 2023 CH01 Director's details changed for Mrs Elizabeth Jane Maeve Lee on 13 April 2023
17 Apr 2023 PSC04 Change of details for Mr James Peter Ivan Lee as a person with significant control on 13 April 2023
17 Apr 2023 PSC04 Change of details for Mrs Elizabeth Jane Maeve Lee as a person with significant control on 13 April 2023
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
27 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
26 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2020
  • GBP 300
26 Mar 2021 ALLOTCORR Correction of allotment details of form SH01 registered on 26/03/21. Shares allotted on 22/12/20. Barcode A9ZSVYM8
26 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2020
  • GBP 200
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/2021.
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/2021.
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
29 Jul 2020 PSC04 Change of details for Mr James Peter Ivan Lee as a person with significant control on 16 June 2020
29 Jul 2020 PSC01 Notification of Elizabeth Jane Maeve Lee as a person with significant control on 16 June 2020
24 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020