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A B M GROUPER LIMITED

Company number 02503260

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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)
10 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
13 Sep 2023 AA01 Previous accounting period extended from 30 June 2023 to 31 July 2023
09 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with updates
14 Nov 2022 PSC07 Cessation of Ali Mashadi Limited as a person with significant control on 1 November 2022
14 Nov 2022 TM01 Termination of appointment of Miraj Nanu Miah as a director on 1 November 2022
14 Nov 2022 AP01 Appointment of Mr Nural Alam Khan as a director on 1 November 2022
14 Nov 2022 AD01 Registered office address changed from 75-77 High Street Wanstead London E11 2RJ to 600 High Road Ilford IG3 8BS on 14 November 2022
14 Nov 2022 PSC02 Notification of Wanstead Pharma Limited as a person with significant control on 1 November 2022
14 Nov 2022 AP01 Appointment of Mr Miraj Nanu Miah as a director on 1 November 2022
14 Nov 2022 TM01 Termination of appointment of Ali Boloorsaz-Mashadi as a director on 1 November 2022
14 Nov 2022 TM02 Termination of appointment of Zahra Sahirad as a secretary on 1 November 2022
14 Nov 2022 AP01 Appointment of Mr Dhirendra Chhabildas Somaiya as a director on 1 November 2022
07 Nov 2022 MR01 Registration of charge 025032600004, created on 1 November 2022
16 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
26 Jul 2022 MR04 Satisfaction of charge 1 in full
26 Jul 2022 MR04 Satisfaction of charge 2 in full
26 Jul 2022 MR04 Satisfaction of charge 3 in full
09 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
25 Mar 2021 PSC07 Cessation of Zahra Sahirad as a person with significant control on 12 February 2021
25 Mar 2021 TM01 Termination of appointment of Farhad Boloorsaz Mashadi as a director on 12 February 2021
25 Mar 2021 PSC02 Notification of Ali Mashadi Limited as a person with significant control on 12 February 2021
25 Mar 2021 TM01 Termination of appointment of Zahra Sahirad as a director on 12 February 2021