INFINITY PROPERTY VENTURES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 Registration of charge 109054400003, created on 2025-08-12

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15/06/2515 June 2025 Director's details changed for Mr Sanjay Kaler on 2025-06-10

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15/06/2515 June 2025 Change of details for Mr Sanjay Kaler as a person with significant control on 2020-11-30

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15/06/2515 June 2025 Change of details for Mr Parmeesh Bhardwaj as a person with significant control on 2024-11-24

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15/06/2515 June 2025 Director's details changed for Mr Parmeesh Bhardwaj on 2025-06-10

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15/06/2515 June 2025 Director's details changed for Mr Bawaji Basheer Shaik on 2025-06-10

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14/06/2514 June 2025 Confirmation statement made on 2025-06-08 with no updates

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13/06/2513 June 2025 Director's details changed for Mr Bawaji Basheer Shaik on 2025-06-13

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13/06/2513 June 2025 Change of details for Mr Bawaji Basheer Shaik as a person with significant control on 2025-06-13

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09/06/259 June 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/06/2415 June 2024 Confirmation statement made on 2024-06-08 with no updates

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27/05/2427 May 2024 Unaudited abridged accounts made up to 2023-08-31

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22/12/2322 December 2023 Registration of charge 109054400002, created on 2023-12-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-08 with no updates

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01/06/211 June 2021 31/08/20 UNAUDITED ABRIDGED

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 1 COBHAM DRIVE SPENCERS WOOD READING RG7 1DJ ENGLAND

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16/12/2016 December 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 12 WHALE AVENUE READING RG2 0GY UNITED KINGDOM

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16/12/2016 December 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 1 1 COBHAM DRIVE SPENCERS WOOD BERKSHIRE UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109054400001

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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08/06/208 June 2020 02/06/20 STATEMENT OF CAPITAL GBP 300

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAWAJI BASHEER SHAIK

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08/06/208 June 2020 CESSATION OF BAWAJI BASHEER SHAIK AS A PSC

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARMEESH BHARDWAJ

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR SANJAY KALER / 02/06/2020

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAWAJI BASHEER SHAIK

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26/05/2026 May 2020 31/08/19 UNAUDITED ABRIDGED

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/05/198 May 2019 31/08/18 UNAUDITED ABRIDGED

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13/11/1813 November 2018 DIRECTOR APPOINTED MR BAWAJI BASHEER SHAIK

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR BAWAJI SHAIK

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09/10/179 October 2017 DIRECTOR APPOINTED MR BAWAJI BASHEER SHAIK

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09/10/179 October 2017 DIRECTOR APPOINTED MR PARMEESH BHARDWAJ

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08/08/178 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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