INFINITY WAREHOUSING & LOGISTICS LTD
Company number 13847257
- Company Overview for INFINITY WAREHOUSING & LOGISTICS LTD (13847257)
- Filing history for INFINITY WAREHOUSING & LOGISTICS LTD (13847257)
- People for INFINITY WAREHOUSING & LOGISTICS LTD (13847257)
- Charges for INFINITY WAREHOUSING & LOGISTICS LTD (13847257)
- More for INFINITY WAREHOUSING & LOGISTICS LTD (13847257)
| 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) |
|---|---|---|---|
| 22 Jul 2024 | AD01 | Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Suit 1:02, Redfren Offices Hay Hall Business Park Redfern Road Birmingham B11 2BE on 22 July 2024 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 13 March 2024 with no updates | |
| 09 May 2023 | MR01 | Registration of charge 138472570001, created on 4 May 2023 | |
| 21 Apr 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 16 Mar 2023 | AD01 | Registered office address changed from 7 Mickle Meadow Water Orton Birmingham B46 1SN England to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 16 March 2023 | |
| 13 Mar 2023 | PSC04 | Change of details for Mark William Duxbury as a person with significant control on 9 March 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
| 13 Mar 2023 | TM01 | Termination of appointment of Exec Logistics Group Ltd as a director on 9 March 2023 | |
| 13 Mar 2023 | PSC07 | Cessation of Exec Logistics Group Ltd as a person with significant control on 9 March 2023 | |
| 16 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
| 16 May 2022 | PSC05 | Change of details for Exec Logistics Group Ltd as a person with significant control on 13 May 2022 | |
| 13 May 2022 | AP02 | Appointment of Exec Logistics Group Ltd as a director on 13 May 2022 | |
| 13 May 2022 | PSC02 | Notification of Exec Logistics Group Ltd as a person with significant control on 13 May 2022 | |
| 13 May 2022 | AD01 | Registered office address changed from 18 Griffin Road Birmingham B23 7EE England to 7 Mickle Meadow Water Orton Birmingham B46 1SN on 13 May 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
| 13 May 2022 | PSC07 | Cessation of Exec Logistics Group Ltd as a person with significant control on 13 May 2022 | |
| 13 May 2022 | TM01 | Termination of appointment of Exec Logistics Group Ltd as a director on 13 May 2022 | |
| 13 May 2022 | AD01 | Registered office address changed from 7 Mickle Meadow Water Orton Birmingham B46 1SN England to 18 Griffin Road Birmingham B23 7EE on 13 May 2022 | |
| 13 May 2022 | PSC07 | Cessation of Matthew David Cashmore Green as a person with significant control on 13 May 2022 | |
| 13 May 2022 | PSC02 | Notification of Exec Logistics Group Ltd as a person with significant control on 13 May 2022 | |
| 13 May 2022 | PSC04 | Change of details for Mark William Duxbury as a person with significant control on 13 May 2022 | |
| 13 May 2022 | PSC01 | Notification of Matthew David Cashmore Green as a person with significant control on 13 May 2022 | |
| 13 May 2022 | AP02 | Appointment of Exec Logistics Group Ltd as a director on 13 May 2022 | |
| 09 May 2022 | AD01 | Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to 7 Mickle Meadow Water Orton Birmingham B46 1SN on 9 May 2022 | |
| 09 May 2022 | AD01 | Registered office address changed from 7 Mickle Meadow Water Orton Birmingham B46 1SN England to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 9 May 2022 |