INFINITY APPAREL LIMITED
Company number 07484364 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Nicholas James Anderton as a secretary on 2026-08-20 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 23 Jan 2026 | Termination of appointment of Stuart Puddy as a director on 2026-01-22 · 1 page | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 11 Nov 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 8 Nov 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 24 Sep 2024 | Current accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 22 May 2024 | Satisfaction of charge 074843640005 in full · 1 page | View document |
| 15 May 2024 | Resolutions · 1 page | View document |
| 15 May 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 10 May 2024 | Registered office address changed from Unit 4 Whitehall Cross Leeds LS12 5XE England to 1 Central Street Manchester M2 5WR on 2024-05-10 · 1 page | View document |
| 10 May 2024 | Appointment of Thomas Beahon as a director on 2024-05-03 · 2 pages | View document |
| 10 May 2024 | Appointment of Philip Beahon as a director on 2024-05-03 · 2 pages | View document |
| 10 May 2024 | Appointment of Stuart Puddy as a director on 2024-05-03 · 2 pages | View document |
| 7 May 2024 | Registration of charge 074843640006, created on 2024-05-03 · 23 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP United Kingdom to Unit 4 Whitehall Cross Leeds LS12 5XE on 2022-11-09 · 1 page | View document |
| 20 Sep 2022 | Notification of Infinity Incorporated Group Limited as a person with significant control on 2022-09-13 · 2 pages | View document |
| 20 Sep 2022 | Cessation of Darren Cohen as a person with significant control on 2022-09-13 · 1 page | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM C/O MAZARS LLP 3 WELLINGTON PLACE LEEDS LS1 3AP UNITED KINGDOM | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAYNE PATRICK CARDEN / 25/03/2016 | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM UNIT 4 WHITEHALL CROSS LEEDS WEST YORKSHIRE LS12 5XE | View document |
| 26 Jul 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 8 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 9 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN COHEN / 09/02/2018 | View document |
| 9 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WAYNE PATRICK CARDEN | View document |
| 10 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074843640004 | View document |
| 8 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074843640002 | View document |
| 18 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074843640003 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Mar 2015 | ALTER ARTICLES 26/02/2015 | View document |
| 13 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074843640002 | View document |
| 9 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 25 Mar 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 7 Nov 2011 | CURREXT FROM 31/01/2012 TO 30/06/2012 | View document |
| 11 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |