INFINITY WAREHOUSING & LOGISTICS LTD
Company number 13847257 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Satisfaction of charge 138472570001 in full · 1 page | View document |
| 26 Jul 2026 | Director's details changed for Mr Mark William Duxbury on 2026-01-01 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 3 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 7 Aug 2025 | Registered office address changed from Suit 1:02, Redfren Offices Hay Hall Business Park Redfern Road Birmingham B11 2BE England to 6060 Knights Court Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7WY on 2025-08-07 · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 22 Jul 2024 | Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Suit 1:02, Redfren Offices Hay Hall Business Park Redfern Road Birmingham B11 2BE on 2024-07-22 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 May 2023 | Registration of charge 138472570001, created on 2023-05-04 · 24 pages | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 16 Mar 2023 | Registered office address changed from 7 Mickle Meadow Water Orton Birmingham B46 1SN England to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 2023-03-16 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 13 Mar 2023 | Termination of appointment of Exec Logistics Group Ltd as a director on 2023-03-09 · 1 page | View document |
| 13 Mar 2023 | Cessation of Exec Logistics Group Ltd as a person with significant control on 2023-03-09 · 1 page | View document |
| 13 Mar 2023 | Change of details for Mark William Duxbury as a person with significant control on 2023-03-09 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with updates · 4 pages | View document |
| 16 May 2022 | Change of details for Exec Logistics Group Ltd as a person with significant control on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with updates · 4 pages | View document |
| 13 May 2022 | Appointment of Exec Logistics Group Ltd as a director on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Registered office address changed from 18 Griffin Road Birmingham B23 7EE England to 7 Mickle Meadow Water Orton Birmingham B46 1SN on 2022-05-13 · 1 page | View document |
| 13 May 2022 | Registered office address changed from 7 Mickle Meadow Water Orton Birmingham B46 1SN England to 18 Griffin Road Birmingham B23 7EE on 2022-05-13 · 1 page | View document |
| 13 May 2022 | Notification of Matthew David Cashmore Green as a person with significant control on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Notification of Exec Logistics Group Ltd as a person with significant control on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Notification of Exec Logistics Group Ltd as a person with significant control on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Change of details for Mark William Duxbury as a person with significant control on 2022-05-13 · 3 pages | View document |
| 13 May 2022 | Cessation of Matthew David Cashmore Green as a person with significant control on 2022-05-13 · 1 page | View document |
| 13 May 2022 | Cessation of Exec Logistics Group Ltd as a person with significant control on 2022-05-13 · 1 page | View document |
| 13 May 2022 | Termination of appointment of Exec Logistics Group Ltd as a director on 2022-05-13 · 1 page | View document |
| 13 May 2022 | Appointment of Exec Logistics Group Ltd as a director on 2022-05-13 · 2 pages | View document |
| 9 May 2022 | Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to 7 Mickle Meadow Water Orton Birmingham B46 1SN on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to 7 Mickle Meadow Water Orton Birmingham B46 1SN on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Registered office address changed from 7 Mickle Meadow Water Orton Birmingham B46 1SN England to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 2022-05-09 · 1 page | View document |
| 8 May 2022 | Registered office address changed from 7 Mickle Meadow Water Orton Birmingham B46 1SN England to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 2022-05-08 · 1 page | View document |
| 8 May 2022 | Confirmation statement made on 2022-05-08 with updates · 5 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with updates · 4 pages | View document |
| 16 Feb 2022 | Termination of appointment of Paul Eden Davis as a secretary on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Paul Eden Davis as a director on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 7 Mickle Meadow Water Orton Birmingham B46 1SN on 2022-02-16 · 1 page | View document |
| 13 Jan 2022 | Incorporation · 30 pages | View document |