Companies House does not verify the accuracy of the information filed

INFINITY PLANT LTD

Company number 12438150

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	PSC02	Notification of Infinity Group Uk Holdings Limited as a person with significant control on 16 September 2022	View PDF Notification of Infinity Group Uk Holdings Limited as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC07	Cessation of Susan Linda Brumell as a person with significant control on 16 September 2022	View PDF Cessation of Susan Linda Brumell as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC07	Cessation of Andrew Francis Brumell as a person with significant control on 16 September 2022	View PDF Cessation of Andrew Francis Brumell as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AD01	Registered office address changed from C/O Norton Building, Bridge Road East Welwyn Garden City AL7 1JR England to Norton Building Bridge Road East Welwyn Garden City Hertfordshire AL7 1JR on 28 October 2022	View PDF Registered office address changed from C/O Norton Building, Bridge Road East Welwyn Garden City AL7 1JR England to Norton Building Bridge Road East Welwyn Garden City Hertfordshire AL7 1JR on 28 October 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	PSC01	Notification of Susan Linda Brumell as a person with significant control on 1 September 2020	View PDF Notification of Susan Linda Brumell as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC04	Change of details for Mr Andrew Francis Brumell as a person with significant control on 8 September 2020	View PDF Change of details for Mr Andrew Francis Brumell as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2021	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2020	AP01	Appointment of Mrs Susan Linda Brumell as a director on 1 September 2020	View PDF Appointment of Mrs Susan Linda Brumell as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 May 2020	AD01	Registered office address changed from Infinity Plant Ltd, C/O Norton Building, Bridge Road East Welwyn Garden City AL7 1JR England to C/O Norton Building, Bridge Road East Welwyn Garden City AL7 1JR on 2 May 2020	View PDF Registered office address changed from Infinity Plant Ltd, C/O Norton Building, Bridge Road East Welwyn Garden City AL7 1JR England to C/O Norton Building, Bridge Road East Welwyn Garden City AL7 1JR on 2 May 2020 - link opens in a new window - 1 page (1 page)
02 May 2020	AD01	Registered office address changed from Infinity Plant Co Norton Building Bridge Road East Welwyn Garden City AL7 1JR England to Infinity Plant Ltd, C/O Norton Building, Bridge Road East Welwyn Garden City AL7 1JR on 2 May 2020	View PDF Registered office address changed from Infinity Plant Co Norton Building Bridge Road East Welwyn Garden City AL7 1JR England to Infinity Plant Ltd, C/O Norton Building, Bridge Road East Welwyn Garden City AL7 1JR on 2 May 2020 - link opens in a new window - 1 page (1 page)
02 May 2020	AD01	Registered office address changed from 13 Salisbury Road Welwyn Garden City AL7 3RR England to Infinity Plant Co Norton Building Bridge Road East Welwyn Garden City AL7 1JR on 2 May 2020	View PDF Registered office address changed from 13 Salisbury Road Welwyn Garden City AL7 3RR England to Infinity Plant Co Norton Building Bridge Road East Welwyn Garden City AL7 1JR on 2 May 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

INFINITY PLANT LTD

Filter by category