INFINITY B&D LTD
Company number 15402618 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Change of details for Miss Claire Georgina Aves as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Cessation of Yuksel Selim Irfan as a person with significant control on 2026-03-20 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of Yuksel Selim Irfan as a director on 2026-03-20 · 1 page | View document |
| 10 Mar 2026 | Registered office address changed from 55 Paternoster Hill Waltham Abbey Hertfordshire Essex EN9 3JY England to Unit 24 Crayfields Business Park Riverside House 1 Mill Road Orpington Kent BR5 3QA on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Registered office address changed from Unit 24 Crayfields Business Park Riverside House 1 Mill Road Orpington Kent BR5 3QA England to Unit 24 Crayfields Business Park Riverside House 1 Mill Road Orpington Kent BR5 3QA on 2026-03-10 · 1 page | View document |
| 19 Nov 2025 | Appointment of Miss Claire Georgina Aves as a director on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Notification of Claire Georgina Aves as a person with significant control on 2025-11-19 · 2 pages | View document |
| 18 Nov 2025 | Change of details for Mr Yuksel Selim Irfan as a person with significant control on 2025-11-18 · 3 pages | View document |
| 10 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 5 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 7 Oct 2025 | Termination of appointment of Natalie Joan D'souza as a director on 2025-10-07 · 1 page | View document |
| 7 Sep 2025 | Appointment of Miss Natalie Joan D'souza as a director on 2025-08-27 · 2 pages | View document |
| 4 Sep 2025 | Appointment of Mr Yuksel Selim Irfan as a director on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-27 with updates · 4 pages | View document |
| 27 Aug 2025 | Termination of appointment of Yuksel Selim Irfan as a director on 2025-08-27 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Jan 2024 | Registered office address changed from 207 Crescent Road Barnet Hertfordshire EN4 8SB England to 55 Paternoster Hill Waltham Abbey Hertfordshire Essex EN9 3JY on 2024-01-31 · 1 page | View document |
| 17 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 10 Jan 2024 | Incorporation · 10 pages | View document |
| — | Filing | Not available |