INFINITY DEVELOPMENTS LIMITED
Company number 03105579 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Feb 2025 | Amended total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 5 Dec 2024 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 28 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Nov 2023 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-22 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | DIRECTOR APPOINTED MR STEVEN EDWARD GLENDINNING | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 3A MARKET PLACE HITCHIN HERTFORDSHIRE SG5 1DR | View document |
| 20 Apr 2020 | ALTER ARTICLES 25/02/2020 | View document |
| 17 Mar 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Mar 2020 | ALTER ARTICLES 11/03/2020 | View document |
| 3 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Dec 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 22 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Dec 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 22 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES DAVIES | View document |
| 22 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICHOLAS DAVIES | View document |
| 22 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 19/02/2016 | View document |
| 24 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 23/09/2015 | View document |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 13/05/2014 | View document |
| 13 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS DAVIES / 13/05/2014 | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM THE COACH HOUSE WRATTEN ROAD EAST HITCHIN HERTFORDSHIRE SG5 2AS | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS DAVIES / 13/05/2014 | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 23/11/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 23/11/2011 | View document |
| 13 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 23 Aug 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 1002 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 31/03/2011 | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 26 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Mar 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVIES / 27/11/2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVIES / 26/06/2008 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Oct 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 16 RADCLIFFE ROAD HITCHIN HERTFORDSHIRE SG5 1QH | View document |
| 10 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Oct 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Oct 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Oct 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 21 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1996 | DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | SECRETARY RESIGNED | View document |
| 12 Mar 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |