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INFELBER (CG) LTD

Company number 09340612

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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)
20 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
19 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
18 Dec 2023 CH01 Director's details changed for Mr David Morgan on 18 December 2023
15 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
14 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
19 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
16 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
11 Oct 2018 TM01 Termination of appointment of Aaron Michael Lepski as a director on 11 October 2018
13 Feb 2018 AA Accounts for a small company made up to 31 May 2017
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
05 Dec 2017 PSC02 Notification of Felgrove Investments Limited as a person with significant control on 3 May 2017
05 Dec 2017 PSC02 Notification of Gamer Ltd as a person with significant control on 3 May 2017
05 Dec 2017 PSC07 Cessation of Infelber (Exports) Ltd as a person with significant control on 3 May 2017
16 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 2.00
04 May 2017 MR04 Satisfaction of charge 093406120001 in full
23 Feb 2017 AA Full accounts made up to 31 May 2016
20 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015