INFINITY COVES LTD

Company number 08870552 ·

Active

41 filings

Date Filing
1 Jun 2026 Registered office address changed from Unit 6, 400 Cromwell Road Grimsby N E Lincs DN31 2BN England to Unit 7, 400, Cromwell Road Cromwell Road Grimsby Lincolnshire DN31 2BN on 2026-06-01 · 1 page View document
10 Dec 2025 Confirmation statement made on 2025-12-10 with updates · 4 pages View document
11 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
1 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
2 Apr 2023 Confirmation statement made on 2023-04-01 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Jan 2023 Registered office address changed from The Workshops Priest House Farm, St Peters Close Great Limber Grimsby DN37 8JZ England to Unit 6, 400 Cromwell Road Grimsby N E Lincs DN31 2BN on 2023-01-03 · 1 page View document
1 Apr 2022 Confirmation statement made on 2022-04-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
3 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
12 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JOHANNES KNIGHT View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
12 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HOWSON LTD View document
12 Feb 2020 CESSATION OF JOHANNES PETER KNIGHT AS A PSC View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
7 Jan 2020 DIRECTOR APPOINTED MR JONATHAN PAUL SEDMAN View document
7 Jan 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 214 ST. NICHOLAS DRIVE GRIMSBY N.E.LINCOLNSHIRE DN37 9RP View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
13 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
2 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
2 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
2 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
2 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document