HILLSIDE-INFINITAS LIMITED
Company number 14319841 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Termination of appointment of John Paul Edwards as a director on 2026-06-08 · 1 page | View document |
| 18 May 2026 | Director's details changed for Nicholas Ralph Leo Hawtrey on 2026-05-18 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Graham Austen Levinsohn as a director on 2026-05-12 · 1 page | View document |
| 16 Apr 2026 | Appointment of Nicholas Ralph Leo Hawtrey as a director on 2026-04-15 · 2 pages | View document |
| 16 Mar 2026 | Appointment of Mr Justin Antony James Tydeman as a director on 2026-03-16 · 2 pages | View document |
| 20 Jan 2026 | Termination of appointment of John Spencer Sheridan as a director on 2026-01-20 · 1 page | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-25 with updates · 5 pages | View document |
| 2 Jun 2025 | Appointment of Mr. Robert Stirling as a director on 2025-05-21 · 2 pages | View document |
| 22 May 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 22 May 2025 | Resolutions · 2 pages | View document |
| 22 May 2025 | Resolutions · 1 page | View document |
| 21 May 2025 | Appointment of Mr Paul John Edwards as a director on 2025-05-09 · 2 pages | View document |
| 21 May 2025 | Appointment of Mr Spencer John Sheridan as a director on 2025-05-09 · 2 pages | View document |
| 20 May 2025 | Change of share class name or designation · 2 pages | View document |
| 20 May 2025 | Cessation of Russell Lee Burton as a person with significant control on 2025-05-09 · 1 page | View document |
| 20 May 2025 | Appointment of Mr Graham Austen Levinsohn as a director on 2025-05-09 · 2 pages | View document |
| 20 May 2025 | Notification of Sureserve Energy Holdings Limited as a person with significant control on 2025-05-09 · 2 pages | View document |
| 20 May 2025 | Sub-division of shares on 2025-05-08 · 8 pages | View document |
| 20 May 2025 | Cessation of Laura Julie Bishop as a person with significant control on 2025-05-09 · 1 page | View document |
| 19 May 2025 | Withdrawal of a person with significant control statement on 2025-05-19 · 2 pages | View document |
| 19 May 2025 | Notification of Russell Burton as a person with significant control on 2025-05-08 · 2 pages | View document |
| 19 May 2025 | Notification of Laura Bishop as a person with significant control on 2025-05-08 · 2 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Registered office address changed from Unit 10 Stephenson Court Stephenson Way Newark NG24 2TQ England to 14 London Road Newark Nottinghamshire NG24 1TW on 2024-11-14 · 1 page | View document |
| 14 Nov 2024 | Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW · 1 page | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 10 Jun 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Jun 2024 | Cessation of Laura Julie Bishop as a person with significant control on 2024-03-04 · 1 page | View document |
| 10 Jun 2024 | Cessation of Russell Lee Burton as a person with significant control on 2024-03-04 · 1 page | View document |
| 9 Feb 2024 | Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW · 1 page | View document |
| 7 Feb 2024 | Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-25 with updates · 6 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 28 Jun 2023 | Resolutions · 4 pages | View document |
| 28 Jun 2023 | Resolutions · 4 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 4 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 9 May 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Current accounting period shortened from 2023-08-31 to 2023-04-30 · 1 page | View document |
| 29 Mar 2023 | Resolutions · 1 page | View document |
| 29 Mar 2023 | Statement of capital on 2023-03-29 · 3 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | CAP-SS · 1 page | View document |