PHI INFINITY LIMITED
Company number 05626411 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr Matthew David Stears on 2026-02-28 · 2 pages | View document |
| 8 Jan 2026 | Registered office address changed from 24 Newfield Way St. Albans AL4 0GD England to 27Bh Bowers Way Harpenden AL5 4EP on 2026-01-08 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 8 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 23 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 4 pages | View document |
| 17 Oct 2023 | Appointment of Mr Amir Shahid-Fard as a director on 2023-10-13 · 2 pages | View document |
| 17 Oct 2023 | Notification of Amir Shahid-Fard as a person with significant control on 2023-10-13 · 2 pages | View document |
| 15 Oct 2023 | Change of details for Mr Matthew David Stears as a person with significant control on 2023-10-13 · 2 pages | View document |
| 15 Oct 2023 | Termination of appointment of Julie Kay Stears as a director on 2023-10-13 · 1 page | View document |
| 15 Oct 2023 | Cessation of Julie Kay Stears as a person with significant control on 2023-10-13 · 1 page | View document |
| 15 Oct 2023 | Termination of appointment of Julie Kay Stears as a secretary on 2023-10-12 · 1 page | View document |
| 28 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Oct 2021 | Confirmation statement made on 2021-10-16 with updates · 4 pages | View document |
| 10 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 16 Oct 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 19 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 3 ROEFIELDS CLOSE FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BZ | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 11 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 21 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 7 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE KAY STEARS / 29/08/2013 | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM HILLCREST FELDEN LANE FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BB UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 1 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 6 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE KAY STEARS / 06/11/2011 | View document |
| 6 Nov 2011 | REGISTERED OFFICE CHANGED ON 06/11/2011 FROM 19 THE CHESTNUTS HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0DZ UNITED KINGDOM | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM CHAILEYS SHEETHANGER LANE FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BG UK | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID STEARS / 13/04/2011 | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KAY STEARS / 13/04/2011 | View document |
| 14 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE KAY STEARS / 13/04/2011 | View document |
| 12 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Oct 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID STEARS / 26/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KAY STEARS / 26/10/2009 | View document |
| 12 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STEARS | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED MR MATTHEW DAVID STEARS | View document |
| 27 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEARS / 01/09/2008 | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 37 RAMBLING WAY POTTEN END BERKHAMSTED HERTFORDSHIRE HP4 2SF | View document |
| 1 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE STEARS / 01/09/2008 | View document |
| 21 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 17 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |