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INFINITI ROOFING & CONSTRUCTION LIMITED

Company number 10271444

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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)
02 May 2024 TM02 Termination of appointment of Lisa Naylor as a secretary on 26 April 2024
02 May 2024 TM01 Termination of appointment of William Joseph Naylor as a director on 26 April 2024
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
21 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
20 Apr 2022 CH01 Director's details changed for Mr Alexandre Paul Willgrass on 20 April 2022
20 Apr 2022 CH01 Director's details changed for Mr William Joseph Naylor on 20 April 2022
20 Apr 2022 AD01 Registered office address changed from Unit 17 Olympian Business Park Cayton Low Road Eastfield Scarborough North Yorkshire YO11 3BT England to 55 Castle Road Scarborough North Yorkshire YO11 1BH on 20 April 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
23 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
06 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 SH08 Change of share class name or designation
06 Jul 2020 SH10 Particulars of variation of rights attached to shares
06 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name / sub-divided 09/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2019 SH02 Sub-division of shares on 9 October 2019
05 Nov 2019 SH08 Change of share class name or designation
05 Nov 2019 SH10 Particulars of variation of rights attached to shares
04 Nov 2019 PSC08 Notification of a person with significant control statement
04 Nov 2019 PSC07 Cessation of Alexandre Paul Willgrass as a person with significant control on 22 October 2019