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ALDGATE EAST CASH & CARRY LIMITED

Company number 03064517

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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)
25 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
25 May 2024 AD01 Registered office address changed from 129 Ground Floor Whitechapel Road London E1 1DT United Kingdom to Ground Floor 129 Whitechapel Road London E1 1DT on 25 May 2024
25 May 2024 AP01 Appointment of Mr Md Keron Miah as a director on 24 May 2024
25 May 2024 TM01 Termination of appointment of Gian Kaur Sokhal as a director on 24 May 2024
25 May 2024 AD01 Registered office address changed from 129 Whitechapel Road Whitechapel London E1 1DT to 129 Ground Floor Whitechapel Road London E1 1DT on 25 May 2024
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
16 May 2024 AP01 Appointment of Mrs Gian Kaur Sokhal as a director on 16 May 2024
16 May 2024 TM02 Termination of appointment of Gian Kaur Sokhal as a secretary on 16 May 2024
16 May 2024 TM01 Termination of appointment of Ajit Singh Sokhal as a director on 16 May 2024
10 Apr 2024 MR04 Satisfaction of charge 1 in full
08 Mar 2024 AA Micro company accounts made up to 30 June 2023
17 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
09 Oct 2023 AP03 Appointment of Mrs. Gian Kaur Sokhal as a secretary on 6 October 2023
17 Aug 2023 TM01 Termination of appointment of Gian Kaur Sokhal as a director on 16 July 2023
17 Aug 2023 PSC07 Cessation of Ajit Singh Sokhal as a person with significant control on 16 July 2023
16 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
16 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 100
16 Jul 2023 AP01 Appointment of Mr Mohammad Musharraf Hossain as a director on 13 July 2023
16 Jul 2023 TM02 Termination of appointment of Gian Kaur Sokhal as a secretary on 13 July 2023
16 Jul 2023 PSC01 Notification of Mohammad Musharraf Hossain as a person with significant control on 13 July 2023
16 Jul 2023 PSC07 Cessation of Gian Kaur Sokhal as a person with significant control on 13 July 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
26 Jun 2023 PSC04 Change of details for Mr Ajit Singh Sokhal as a person with significant control on 6 April 2016