CompaniesInTheUK

INFINITY HILL LTD

Company number 11834225 ·

Active

38 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-01-15 with updates · 4 pages View document
23 Jun 2026 Director's details changed for Mr Phineas Michael Glynn on 2026-06-19 · 2 pages View document
9 Mar 2026 Registration of charge 118342250002, created on 2026-03-06 · 27 pages View document
6 Feb 2026 Total exemption full accounts made up to 2025-02-28 · 7 pages View document
20 Oct 2025 Cessation of Phineas Michael Glynn as a person with significant control on 2025-08-25 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-15 with updates · 4 pages View document
24 Dec 2024 Registration of charge 118342250001, created on 2024-12-19 · 28 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
15 Dec 2023 Change of details for Mr Phineas Michael Glynn as a person with significant control on 2023-12-13 · 2 pages View document
15 Dec 2023 Director's details changed for Mr Phineas Michael Glynn on 2023-12-13 · 2 pages View document
3 Nov 2023 Change of details for Mr Phineas Michael Glynn as a person with significant control on 2022-12-23 · 2 pages View document
3 Nov 2023 Change of details for Mr Axel Kuschevatzky as a person with significant control on 2019-02-20 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
6 Jan 2023 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 10 Orange Street London WC2H 7DQ on 2023-01-06 · 1 page View document
6 Jan 2023 Director's details changed for Mr Phineas Michael Glynn on 2022-12-23 · 2 pages View document
6 Jan 2023 Change of details for Mr Phineas Michael Glynn as a person with significant control on 2022-12-23 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
12 Jan 2022 Second filing of Confirmation Statement dated 2021-02-18 · 6 pages View document
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
12 Mar 2021 Confirmation statement made on 2021-02-18 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
19 Feb 2021 28/02/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM View document
30 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR AXEL KUSCHEVATZKY / 01/11/2020 View document
30 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR PHINEAS MICHAEL GLYNN / 01/11/2020 View document
30 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHINEAS MICHAEL GLYNN / 01/11/2020 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES View document
18 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXEL KUSCHEVATZKY View document
11 Oct 2019 01/08/19 STATEMENT OF CAPITAL GBP 1000 View document
9 Oct 2019 20/02/19 STATEMENT OF CAPITAL GBP 850 View document
19 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document