INFINITE RENEWABLES GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09646125 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2015 |
| Age | 8 years, 10 months, 13 days |
| Jurisdiction | Wales |
SUMMARY
INFINITE RENEWABLES GROUP LIMITED is an active private limited company with number 09646125. It was incorporated 8 years, 10 months, 13 days ago, on 18 June 2015. The company address is Number 1 Waterton, Bridgend, CF31 3PH, Wales.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 17 Nov 2023
Action Date: 12 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Francis Baxter
Termination date: 2023-11-12
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Change account reference date company previous shortened
Date: 17 Mar 2022
Action Date: 26 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-26
Made up date: 2021-06-27
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Michael John Garrett
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leif Lennard Beckers
Termination date: 2021-07-01
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Notification of a person with significant control
Date: 19 Apr 2021
Action Date: 12 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-12
Psc name: Acp Ordinary Shareco Ltd
Documents
Cessation of a person with significant control
Date: 19 Apr 2021
Action Date: 12 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-12
Psc name: Iestyn Rhys Morgan
Documents
Cessation of a person with significant control
Date: 19 Apr 2021
Action Date: 12 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Rhys Crossman
Cessation date: 2019-10-12
Documents
Cessation of a person with significant control
Date: 19 Apr 2021
Action Date: 12 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lyn Howell Casling
Cessation date: 2019-10-12
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph Francis Baxter
Appointment date: 2020-05-19
Documents
Appoint person secretary company with name date
Date: 29 May 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Lyn Howell Casling
Appointment date: 2020-05-19
Documents
Confirmation statement with updates
Date: 08 May 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 15 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-05
Officer name: Mr Leif Lennard Beckers
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 12 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-12
Officer name: Mr Ka Wai Yu
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 12 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gudgin
Appointment date: 2019-10-12
Documents
Capital allotment shares
Date: 25 Oct 2019
Action Date: 12 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-12
Capital : 300 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2019
Action Date: 11 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096461250001
Charge creation date: 2019-10-11
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lyn Howell Casling
Appointment date: 2019-05-08
Documents
Accounts with accounts type total exemption full
Date: 03 May 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Notification of a person with significant control
Date: 18 Apr 2019
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lyn Howell Casling
Notification date: 2018-08-31
Documents
Change account reference date company previous shortened
Date: 24 Mar 2019
Action Date: 27 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-28
New date: 2018-06-27
Documents
Capital allotment shares
Date: 14 Feb 2019
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 150.0 GBP
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company previous shortened
Date: 06 Mar 2018
Action Date: 28 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-29
New date: 2017-06-28
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Address
Type: AD01
Old address: 1 Hilltop Avenue Cilfynydd Pontypridd Mid Glamorgan CF37 4HZ Wales
Change date: 2017-06-19
New address: Number 1 Waterton Bridgend CF31 3PH
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Accounts with accounts type dormant
Date: 28 Apr 2017
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company current shortened
Date: 23 Feb 2017
Action Date: 29 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-06-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Termination director company with name termination date
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lyn Howell Casling
Termination date: 2015-08-12
Documents
Appoint person director company with name date
Date: 14 Jul 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Rhys Crossman
Appointment date: 2015-07-12
Documents
Appoint person director company with name date
Date: 14 Jul 2015
Action Date: 12 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-12
Officer name: Mr Iestyn Rhys Morgan
Documents
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