INFINITY DEVELOPMENTS PROPCO LTD
Company number 12979664 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Termination of appointment of Cormac Patrick Murphy as a director on 2026-06-29 · 1 page | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-04-28 · 7 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 28 Apr 2025 | Annual accounts for the year ending 28 April 2025 | View accounts |
| 31 Jan 2025 | Director's details changed for Mrs Audrey Odell on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-28 · 7 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 16 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Apr 2024 | Annual accounts for the year ending 28 April 2024 | View accounts |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-28 · 7 pages | View document |
| 2 Jan 2024 | Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2024-01-02 · 2 pages | View document |
| 21 Dec 2023 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2023-12-21 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 28 Apr 2023 | Annual accounts for the year ending 28 April 2023 | View accounts |
| 24 Apr 2023 | Termination of appointment of Matthew James Properties Ltd as a director on 2023-04-19 · 1 page | View document |
| 5 Apr 2023 | Amended total exemption full accounts made up to 2022-04-28 · 6 pages | View document |
| 6 Mar 2023 | Appointment of Mrs Joanne Hitchcock as a director on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Appointment of Mrs Kerren Rushton Ratcliffe as a director on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Cessation of William Sutherland as a person with significant control on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Cessation of Matthew James Sullivan as a person with significant control on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Termination of appointment of William Sutherland as a director on 2023-01-13 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-10-27 with updates · 11 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-04-28 · 7 pages | View document |
| 25 May 2022 | Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2022-05-25 · 1 page | View document |
| 28 Apr 2022 | Annual accounts for the year ending 28 April 2022 | View accounts |
| 28 Jan 2022 | Resolutions · 2 pages | View document |
| 28 Jan 2022 | Resolutions | View document |
| 28 Jan 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 20 Jan 2022 | Director's details changed for Mrs Audrey Odell on 2022-01-18 · 2 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Cormac Murphy on 2022-01-18 · 2 pages | View document |
| 19 Jan 2022 | Director's details changed for Mr Paul Roberts on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr William Sutherland on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Change of details for Mr William Sutherland as a person with significant control on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Change of details for Mr Matthew James Sullivan as a person with significant control on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Registered office address changed from 1202 18 Leftbank Spinningfields Manchester M3 3AL United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 2022-01-18 · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 22 Nov 2021 | Appointment of Mr Paul Roberts as a director on 2021-11-22 · 2 pages | View document |
| 22 Nov 2021 | Appointment of Mrs Audrey Odell as a director on 2021-11-22 · 2 pages | View document |
| 22 Nov 2021 | Appointment of Mr Cormac Murphy as a director on 2021-11-22 · 2 pages | View document |
| 21 Nov 2021 | Appointment of Matthew James Properties Ltd as a director on 2021-11-21 · 2 pages | View document |
| 30 Oct 2021 | Termination of appointment of Matthew James Sullivan as a director on 2021-10-30 · 1 page | View document |
| 28 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |