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INNFRANT LTD

Company number 11960085

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	TM01	Termination of appointment of Guy Anthony Woods as a director on 1 October 2024	View PDF Termination of appointment of Guy Anthony Woods as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	PSC01	Notification of James Oliver Murphy as a person with significant control on 2 October 2023	View PDF Notification of James Oliver Murphy as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Guy Anthony Woods as a person with significant control on 2 October 2023	View PDF Cessation of Guy Anthony Woods as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP03	Appointment of Mr James Oliver Murphy as a secretary on 25 September 2023	View PDF Appointment of Mr James Oliver Murphy as a secretary on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Philip Robert Clifford as a director on 25 September 2023	View PDF Termination of appointment of Philip Robert Clifford as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AD01	Registered office address changed from C/O Tiger 1st Floor, Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP United Kingdom to The Abergavenny Arms Frant Green Road Frant Tunbridge Wells TN3 9DB on 25 September 2023	View PDF Registered office address changed from C/O Tiger 1st Floor, Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP United Kingdom to The Abergavenny Arms Frant Green Road Frant Tunbridge Wells TN3 9DB on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr James Oliver Murphy as a director on 25 September 2023	View PDF Appointment of Mr James Oliver Murphy as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM02	Termination of appointment of Guy Anthony Woods as a secretary on 25 September 2023	View PDF Termination of appointment of Guy Anthony Woods as a secretary on 25 September 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2020	AA01	Previous accounting period extended from 30 April 2020 to 31 July 2020	View PDF Previous accounting period extended from 30 April 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AP01	Appointment of Mr Philip Robert Clifford as a director on 3 September 2019	View PDF Appointment of Mr Philip Robert Clifford as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC07	Cessation of Philip Robert Clifford as a person with significant control on 3 September 2019	View PDF Cessation of Philip Robert Clifford as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	TM01	Termination of appointment of Philip Robert Clifford as a director on 3 September 2019	View PDF Termination of appointment of Philip Robert Clifford as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-24 GBP 100 - link opens in a new window - 14 pages (14 pages)

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INNFRANT LTD

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