INFINITY PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Registered office address changed from 4 Clippers Quay Salford Quays Manchester M50 3BL England to Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay Salford Quays Manchester North West M5 3ED on 2024-10-29 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/12/2316 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH BUTLER |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/12/1621 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O C/O INFINITY ASSET MANAGEMENT LLP CLARENCE HOUSE 2 CLARENCE STREET MANCHESTER M2 4DW |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 26TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 |
| 11/03/1111 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1111 March 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/1111 March 2011 | DEED OF ASSIGNMENT 28/02/2011 |
| 11/03/1111 March 2011 | ALTER MEMORANDUM 28/02/2011 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1021 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP VICKERS / 25/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANTE BUTLER / 25/11/2009 |
| 11/12/0911 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 05/01/095 January 2009 | DIRECTOR APPOINTED SARAH BUTLER |
| 05/01/095 January 2009 | DIRECTOR APPOINTED PHILIP VICKERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR IRENE HARRISON |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX UK |
| 25/11/0825 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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