AL WASEELAH PLC

Company number 10888992

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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)
11 Feb 2021 AD01 Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021
10 Feb 2021 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 42 Pall Mall London SW1Y 5JG on 10 February 2021
24 Nov 2020 AA Full accounts made up to 31 July 2020
22 Oct 2020 AD01 Registered office address changed from 1 Bedford Row London WC1R 4BZ England to 7 Bell Yard London WC2A 2JR on 22 October 2020
07 Oct 2020 PSC05 Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 20 July 2020
06 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with updates
06 Oct 2020 CH01 Director's details changed for Mr Kevin Richard Haines on 1 August 2020
06 Oct 2020 TM02 Termination of appointment of Truva Services Limited as a secretary on 1 August 2020
06 Oct 2020 AP04 Appointment of Truva Corporate Administration Limited as a secretary on 1 August 2020
06 Oct 2020 CH01 Director's details changed for Mr. Saud Hafeez Siddiqui on 1 July 2020
03 Jan 2020 AA Full accounts made up to 31 July 2019
13 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
13 Sep 2019 AP04 Appointment of Truva Services Limited as a secretary on 1 August 2019
13 Sep 2019 TM02 Termination of appointment of S.C.R. Secretaries Ltd as a secretary on 1 August 2019
13 Sep 2019 CH01 Director's details changed for Mr Kevin Richard Haines on 13 September 2019
30 Apr 2019 AP01 Appointment of Mr. Muhammad Asim Khan as a director on 29 April 2019
30 Apr 2019 AP01 Appointment of Mr. Saud Hafeez Siddiqui as a director on 29 April 2019
25 Mar 2019 AP01 Appointment of Professor Mohamed Iqbal Asaria as a director on 25 March 2019
25 Mar 2019 AP01 Appointment of Mr Faisal Iqbal as a director on 25 March 2019
15 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-15
21 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
28 Sep 2018 MR01 Registration of charge 108889920001, created on 7 September 2018
29 Aug 2018 PSC05 Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 24 April 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
28 Aug 2018 PSC07 Cessation of Scott Levy as a person with significant control on 24 April 2018