INFINITY DEVELOPMENTS PROPCO LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Director's details changed for Mrs Audrey Odell on 2025-01-31 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-28 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 16/05/2416 May 2024 | Notification of a person with significant control statement |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-28 |
| 02/01/242 January 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 |
| 21/12/2321 December 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 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 28/04/2328 April 2023 | Annual accounts for year ending 28 Apr 2023 |
| 24/04/2324 April 2023 | Termination of appointment of Matthew James Properties Ltd as a director on 2023-04-19 |
| 05/04/235 April 2023 | Amended total exemption full accounts made up to 2022-04-28 |
| 06/03/236 March 2023 | Termination of appointment of William Sutherland as a director on 2023-01-13 |
| 06/03/236 March 2023 | Cessation of Matthew James Sullivan as a person with significant control on 2023-03-06 |
| 06/03/236 March 2023 | Appointment of Mrs Joanne Hitchcock as a director on 2023-03-06 |
| 06/03/236 March 2023 | Appointment of Mrs Kerren Rushton Ratcliffe as a director on 2023-03-06 |
| 06/03/236 March 2023 | Cessation of William Sutherland as a person with significant control on 2023-03-06 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-10-27 with updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-04-28 |
| 25/05/2225 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 |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Memorandum and Articles of Association |
| 20/01/2220 January 2022 | Director's details changed for Mr Cormac Murphy on 2022-01-18 |
| 20/01/2220 January 2022 | Director's details changed for Mrs Audrey Odell on 2022-01-18 |
| 19/01/2219 January 2022 | Director's details changed for Mr Paul Roberts on 2022-01-18 |
| 18/01/2218 January 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 |
| 18/01/2218 January 2022 | Director's details changed for Mr William Sutherland on 2022-01-18 |
| 18/01/2218 January 2022 | Change of details for Mr Matthew James Sullivan as a person with significant control on 2022-01-18 |
| 18/01/2218 January 2022 | Change of details for Mr William Sutherland as a person with significant control on 2022-01-18 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 22/11/2122 November 2021 | Appointment of Mr Paul Roberts as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Appointment of Mrs Audrey Odell as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Appointment of Mr Cormac Murphy as a director on 2021-11-22 |
| 21/11/2121 November 2021 | Appointment of Matthew James Properties Ltd as a director on 2021-11-21 |
| 30/10/2130 October 2021 | Termination of appointment of Matthew James Sullivan as a director on 2021-10-30 |
| 28/10/2028 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company