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M. NAJIB & SONS LIMITED

Company number 03618314

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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)
23 Oct 2024	PSC04	Change of details for Mr Ajaz Alam Najib as a person with significant control on 23 October 2024	View PDF Change of details for Mr Ajaz Alam Najib as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AD03	Register(s) moved to registered inspection location Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF	View PDF Register(s) moved to registered inspection location Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF - link opens in a new window - 1 page (1 page)
27 Aug 2024	AD02	Register inspection address has been changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF	View PDF Register inspection address has been changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	MR01	Registration of charge 036183140003, created on 11 May 2022	View PDF Registration of charge 036183140003, created on 11 May 2022 - link opens in a new window - 53 pages (53 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	CH01	Director's details changed for Mr Mohammed Masood Najib on 19 August 2020	View PDF Director's details changed for Mr Mohammed Masood Najib on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CH01	Director's details changed for Mr Ajaz Alam Najib on 19 August 2020	View PDF Director's details changed for Mr Ajaz Alam Najib on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CH03	Secretary's details changed for Mr Ajaz Alam Najib on 19 August 2020	View PDF Secretary's details changed for Mr Ajaz Alam Najib on 19 August 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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M. NAJIB & SONS LIMITED

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