- Company Overview for NEARBY GROUP LIMITED (04291461)
- Filing history for NEARBY GROUP LIMITED (04291461)
- People for NEARBY GROUP LIMITED (04291461)
- Charges for NEARBY GROUP LIMITED (04291461)
- More for NEARBY GROUP LIMITED (04291461)
| 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) |
|---|---|---|---|
| 07 Sep 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Sep 2024 | AA01 | Current accounting period shortened from 1 October 2024 to 30 September 2024 | |
| 05 Sep 2024 | AA | Total exemption full accounts made up to 1 October 2023 | |
| 03 Sep 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Jun 2024 | AA01 | Previous accounting period extended from 30 September 2023 to 1 October 2023 | |
| 11 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
| 01 Mar 2024 | CH01 | Director's details changed for Mr Raees Iqbal Malik on 1 March 2024 | |
| 01 Mar 2024 | PSC04 | Change of details for Mr Raees Iqbal Malik as a person with significant control on 1 March 2024 | |
| 12 Feb 2024 | PSC01 | Notification of Muhammad Zubair Khan as a person with significant control on 5 April 2023 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Samera Iqbal Malik as a director on 6 February 2024 | |
| 13 Jan 2024 | AP01 | Appointment of Mrs Samera Iqbal Malik as a director on 11 January 2024 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
| 05 Nov 2023 | TM01 | Termination of appointment of Muhammad Zubair Khan as a director on 6 December 2022 | |
| 20 Oct 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 19 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Dec 2022 | PSC01 | Notification of Raees Iqbal Malik as a person with significant control on 2 December 2022 | |
| 06 Dec 2022 | AP01 | Appointment of Mr Raees Iqbal Iqbal Malik as a director on 2 December 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with updates | |
| 05 Dec 2022 | PSC07 | Cessation of Ccl (Northeast) Ltd as a person with significant control on 2 December 2022 | |
| 05 Dec 2022 | AP01 | Appointment of Mr Muhammad Zubair Khan as a director on 2 December 2022 | |
| 05 Dec 2022 | TM01 | Termination of appointment of George Weir as a director on 2 December 2022 | |
| 05 Dec 2022 | TM01 | Termination of appointment of Muhammad Iqbal Malik as a director on 2 December 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Mr George Weir as a director on 30 November 2022 |