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INFINITY ROOFING & CONSTRUCTION LTD

Company number 08668651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 AA Micro company accounts made up to 30 August 2023
29 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
31 May 2023 AA Micro company accounts made up to 30 August 2022
16 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 August 2021
24 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
30 May 2021 AA Micro company accounts made up to 30 August 2020
30 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
29 May 2020 AA Micro company accounts made up to 30 August 2019
12 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
12 Sep 2019 PSC07 Cessation of Harry James Masterson as a person with significant control on 10 September 2018
12 Sep 2019 PSC01 Notification of Harry James Masterson as a person with significant control on 10 September 2018
31 Aug 2019 AA Micro company accounts made up to 30 August 2018
30 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
14 Sep 2018 PSC04 Change of details for Harry James Masterson as a person with significant control on 10 September 2018
14 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 September 2017
  • GBP 1,000
03 Jul 2018 AD01 Registered office address changed from 102 Bressey Grove London E18 2HX England to 37 Farnborough Road Farnham Surrey GU9 9AQ on 3 July 2018
28 May 2018 AA Micro company accounts made up to 31 August 2017
19 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-13
13 Feb 2018 PSC07 Cessation of Lynette Bond as a person with significant control on 31 August 2017
13 Feb 2018 PSC01 Notification of Harry James Masterson as a person with significant control on 31 August 2017
13 Feb 2018 TM01 Termination of appointment of Lynette Bond as a director on 31 August 2017