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INFIN8 ROOFING & MAINTENANCE LTD

Company number 12545374

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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)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Sareena Akdag as a person with significant control on 2 January 2024	View PDF Cessation of Sareena Akdag as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Sareena Akdag as a director on 2 January 2024	View PDF Termination of appointment of Sareena Akdag as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AD01	Registered office address changed from 20 Westlands Way Oxted Surrey RH8 0nd United Kingdom to 40 Colehill Crescent Bournemouth BH9 3QQ on 2 January 2024	View PDF Registered office address changed from 20 Westlands Way Oxted Surrey RH8 0nd United Kingdom to 40 Colehill Crescent Bournemouth BH9 3QQ on 2 January 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	PSC01	Notification of Adrian Worthy as a person with significant control on 5 August 2020	View PDF Notification of Adrian Worthy as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC01	Notification of Sareena Akdag as a person with significant control on 2 April 2020	View PDF Notification of Sareena Akdag as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CH01	Director's details changed for Ms Serena Akdag on 5 August 2020	View PDF Director's details changed for Ms Serena Akdag on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AP01	Appointment of Mr Adrian Worthy as a director on 2 April 2020	View PDF Appointment of Mr Adrian Worthy as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AP01	Appointment of Ms Serena Akdag as a director on 2 April 2020	View PDF Appointment of Ms Serena Akdag as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	TM01	Termination of appointment of Michael Duke as a director on 20 July 2020	View PDF Termination of appointment of Michael Duke as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 20 Westlands Way Oxted Surrey RH8 0nd on 20 July 2020	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 20 Westlands Way Oxted Surrey RH8 0nd on 20 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 20 July 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 1	View PDF Incorporation Statement of capital on 2020-04-02 GBP 1 - link opens in a new window - 23 pages (23 pages)

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INFIN8 ROOFING & MAINTENANCE LTD

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