BOMBAY DEVELOPMENT LIMITED

Company number 11263206

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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)
05 Jun 2021 CH01 Director's details changed for Mr Akram Hussein Mohammed Salameh on 5 June 2021
05 Jun 2021 CH01 Director's details changed for Mr Foad Saleh Mousa Jaffal on 5 June 2021
05 Jun 2021 CH01 Director's details changed for Mr Mazin Daood on 5 June 2021
05 Jun 2021 AP01 Appointment of Mr Gentian Mata as a director on 24 May 2021
05 Jun 2021 AD01 Registered office address changed from 311 Regents Park Road London N3 1DP England to Focus Building Building 4 Sanderson Road Uxbridge UB8 1DH on 5 June 2021
05 Jun 2021 TM01 Termination of appointment of Nasser Saleh Alanizy as a director on 24 May 2021
11 May 2021 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 MR01 Registration of charge 112632060004, created on 19 November 2020
08 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
11 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
25 Sep 2019 AD01 Registered office address changed from 7 Oliver Business Park 7Oliver Road London NW10 7JB England to 311 Regents Park Road London N3 1DP on 25 September 2019
14 Nov 2018 SH02 Consolidation of shares on 7 November 2018
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 1,400,000
17 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 04/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2018 MR01 Registration of charge 112632060002, created on 4 October 2018
08 Oct 2018 MR01 Registration of charge 112632060003, created on 4 October 2018
08 Oct 2018 MR01 Registration of charge 112632060001, created on 4 October 2018
23 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 627,901
21 Aug 2018 PSC02 Notification of S.S.L Investment Limited as a person with significant control on 20 August 2018
21 Aug 2018 PSC02 Notification of Focus Developments Solutions Ltd as a person with significant control on 20 August 2018
21 Aug 2018 AP01 Appointment of Mr Mazin Daood as a director on 20 August 2018