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AL-GHANI TRADING LTD

Company number 12093290

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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)
28 Nov 2023 AA Micro company accounts made up to 31 July 2023
19 Apr 2023 PSC01 Notification of Nouman Kausar as a person with significant control on 20 March 2020
18 Apr 2023 PSC04 Change of details for Mr Nadeem Kauser Sheikh as a person with significant control on 20 March 2020
18 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
20 Sep 2022 AP01 Appointment of Mr Nouman Kausar as a director on 20 March 2020
02 Aug 2022 AD01 Registered office address changed from 6 Anne Street Bradford BD7 4RB England to 142 Arbour Lane Chelmsford CM1 7SB on 2 August 2022
01 Jun 2022 AD01 Registered office address changed from 142 Arbour Lane Chelmsford CM1 7SB to 6 Anne Street Bradford BD7 4RB on 1 June 2022
23 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
18 Jun 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
14 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
14 Oct 2020 PSC07 Cessation of Nouman Kausar as a person with significant control on 20 March 2020
14 Sep 2020 PSC01 Notification of Nouman Kausar as a person with significant control on 20 March 2020
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 100
22 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
22 Mar 2020 PSC01 Notification of Nadeem Kauser Sheikh as a person with significant control on 20 March 2020
22 Mar 2020 PSC07 Cessation of Nouman Kauser as a person with significant control on 20 March 2020
22 Mar 2020 TM01 Termination of appointment of Nouman Kauser as a director on 20 March 2020
22 Mar 2020 PSC07 Cessation of Nadeem Kauser Sheikh as a person with significant control on 20 March 2020
17 Mar 2020 AD01 Registered office address changed from 52 Ilford Lane Ilford IG1 2JY England to 142 Arbour Lane Chelmsford CM1 7SB on 17 March 2020
09 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted