HADI SM INVESTMENTS LTD

Company number 11688993

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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)
19 Jan 2021 MR01 Registration of charge 116889930001, created on 19 January 2021
11 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
06 Oct 2020 AD01 Registered office address changed from 6 Greenfield Gardens Fulwood Preston Lancashire PR2 8BL United Kingdom to Soloman House Belgrave Court Fulwood Preston PR2 9PL on 6 October 2020
02 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
02 Oct 2020 CS01 Confirmation statement made on 26 June 2020 with updates
26 Aug 2020 CONNOT Change of name notice
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-18
25 Feb 2020 AP01 Appointment of Mr Ahsan Bawa as a director on 18 February 2020
25 Feb 2020 PSC01 Notification of Ahsan Bawa as a person with significant control on 18 February 2020
25 Feb 2020 TM01 Termination of appointment of Asim Ismail Bawa as a director on 18 February 2020
25 Feb 2020 PSC07 Cessation of Asim Ismail Bawa as a person with significant control on 18 February 2020
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
15 May 2019 TM01 Termination of appointment of Ahsan Bawa as a director on 14 May 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
14 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-02
11 Jan 2019 AP01 Appointment of Mr Ahsan Bawa as a director on 2 January 2019
10 Jan 2019 TM01 Termination of appointment of Makbul Hussain as a director on 2 January 2019
21 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted