INFINITY DEVELOPMENTS LIMITED

03105579
DAVIES HOUSE FLINT ROAD LETCHWORTH HERTFORDSHIRE SG6 1HJ

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 9 Buy now
28 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 9 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 7 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 resolution Resolution 3 Buy now
08 Feb 2022 accounts Annual Accounts 7 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2021 accounts Annual Accounts 12 Buy now
12 Oct 2020 officers Appointment of director (Mr Steven Edward Glendinning) 2 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 resolution Resolution 1 Buy now
17 Mar 2020 resolution Resolution 2 Buy now
17 Mar 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Dec 2019 accounts Annual Accounts 12 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2018 accounts Annual Accounts 12 Buy now
22 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2017 accounts Annual Accounts 12 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Feb 2017 accounts Annual Accounts 6 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 7 Buy now
22 Feb 2016 officers Change of particulars for director (Mr Timothy James Davies) 2 Buy now
24 Sep 2015 annual-return Annual Return 6 Buy now
24 Sep 2015 officers Change of particulars for director (Mr Timothy James Davies) 2 Buy now
24 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2015 accounts Annual Accounts 5 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
14 May 2014 officers Change of particulars for director (Mr Timothy James Davies) 2 Buy now
13 May 2014 officers Change of particulars for director (Mr Simon Nicholas Davies) 2 Buy now
13 May 2014 officers Change of particulars for secretary (Mr Simon Nicholas Davies) 1 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2014 accounts Annual Accounts 5 Buy now
26 Sep 2013 annual-return Annual Return 6 Buy now
30 Jan 2013 accounts Annual Accounts 5 Buy now
01 Oct 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 accounts Annual Accounts 5 Buy now
24 Nov 2011 officers Change of particulars for director (Mr Timothy James Davies) 2 Buy now
24 Nov 2011 officers Change of particulars for director (Mr Timothy James Davies) 2 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
23 Aug 2011 capital Return of Allotment of shares 4 Buy now
25 May 2011 officers Change of particulars for director (Mr Timothy James Davies) 2 Buy now
28 Mar 2011 accounts Annual Accounts 6 Buy now
30 Sep 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 accounts Annual Accounts 6 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
26 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
16 Mar 2009 accounts Accounting reference date extended from 31/03/2009 to 30/06/2009 1 Buy now
07 Jan 2009 accounts Annual Accounts 6 Buy now
11 Dec 2008 officers Director's change of particulars / timothy davies / 27/11/2008 1 Buy now
06 Oct 2008 annual-return Return made up to 22/09/08; full list of members 4 Buy now
02 Jul 2008 officers Director's change of particulars / timothy davies / 26/06/2008 1 Buy now
09 Jan 2008 accounts Annual Accounts 6 Buy now
01 Oct 2007 annual-return Return made up to 22/09/07; full list of members 3 Buy now
06 Oct 2006 annual-return Return made up to 22/09/06; full list of members 3 Buy now
20 Jun 2006 accounts Annual Accounts 6 Buy now
10 Jan 2006 accounts Annual Accounts 6 Buy now
29 Sep 2005 annual-return Return made up to 22/09/05; full list of members 3 Buy now
29 Apr 2005 officers Director's particulars changed 1 Buy now
18 Nov 2004 officers Director's particulars changed 1 Buy now
13 Oct 2004 annual-return Return made up to 22/09/04; full list of members 8 Buy now
02 Sep 2004 accounts Annual Accounts 6 Buy now
11 Mar 2004 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
09 Oct 2003 accounts Annual Accounts 6 Buy now
03 Oct 2003 annual-return Return made up to 22/09/03; full list of members 8 Buy now
07 Oct 2002 annual-return Return made up to 22/09/02; full list of members 8 Buy now
28 Mar 2002 accounts Annual Accounts 6 Buy now
26 Oct 2001 accounts Annual Accounts 6 Buy now
03 Oct 2001 annual-return Return made up to 22/09/01; full list of members 7 Buy now
02 May 2001 officers Director's particulars changed 1 Buy now
10 Oct 2000 annual-return Return made up to 22/09/00; full list of members 7 Buy now
20 Apr 2000 accounts Annual Accounts 6 Buy now
01 Oct 1999 annual-return Return made up to 22/09/99; no change of members 4 Buy now
10 Aug 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Aug 1999 address Registered office changed on 10/08/99 from: 16 radcliffe road hitchin hertfordshire SG5 1QH 1 Buy now
01 Apr 1999 officers Director's particulars changed 2 Buy now
31 Mar 1999 accounts Annual Accounts 6 Buy now
29 Oct 1998 annual-return Return made up to 22/09/98; full list of members 5 Buy now
29 Oct 1998 address Location of register of members 1 Buy now
30 May 1998 capital Ad 27/03/98--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
31 Mar 1998 accounts Annual Accounts 5 Buy now
07 Nov 1997 officers Director's particulars changed 1 Buy now
09 Oct 1997 annual-return Return made up to 22/09/97; no change of members 4 Buy now
30 Jun 1997 accounts Annual Accounts 4 Buy now
04 Oct 1996 annual-return Return made up to 22/09/96; full list of members 6 Buy now
21 Apr 1996 accounts Accounting reference date notified as 31/12 1 Buy now
21 Apr 1996 capital Ad 28/03/96--------- £ si 100@1=100 £ ic 2/102 2 Buy now
12 Mar 1996 officers Secretary resigned 1 Buy now
12 Mar 1996 officers Director resigned 1 Buy now
12 Mar 1996 officers New director appointed 2 Buy now
12 Mar 1996 officers New secretary appointed;new director appointed 2 Buy now
12 Mar 1996 address Registered office changed on 12/03/96 from: 43 lawrence road hove east sussex BN3 5QE 1 Buy now
22 Sep 1995 incorporation Incorporation Company 24 Buy now