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AMFAAH INVESTMENTS LTD

Company number 07459584

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
20 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
30 Mar 2023 TM01 Termination of appointment of Mohammed Zainul Aabedeen Vindhani as a director on 16 March 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Oct 2020 PSC04 Change of details for Mr Nazir Harun Malida as a person with significant control on 6 April 2020
10 Sep 2020 TM01 Termination of appointment of Abubaker Rafiq Vindhani as a director on 3 May 2020
20 Aug 2020 TM01 Termination of appointment of Fatima Rafiq Vindhani as a director on 1 May 2020
01 May 2020 AP01 Appointment of Mr Mohammed Zainul Aabedeen Vindhani as a director on 25 April 2020
01 May 2020 AP01 Appointment of Atiyah Rafiq Vindhani as a director on 25 April 2020
01 May 2020 AP01 Appointment of Mr Abubaker Rafiq Vindhani as a director on 25 April 2020
01 May 2020 AP01 Appointment of Mr Hamza Vindhani as a director on 25 April 2020
01 May 2020 AP01 Appointment of Mr Abdallah Rafiq Vindhani as a director on 25 April 2020
30 Apr 2020 AP01 Appointment of Dr Fatima Rafiq Vindhani as a director on 25 April 2020
28 Apr 2020 AP01 Appointment of Mrs Mumtaz Rafiq Vindhani as a director on 28 April 2020
28 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Sep 2019 TM01 Termination of appointment of Nazir Harun Malida as a director on 9 May 2019
26 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates