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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)
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
11 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
29 Mar 2016 TM01 Termination of appointment of Mohammed Zainul Aabedeen Vindhani as a director on 23 March 2016
29 Mar 2016 AP01 Appointment of Mr. Mohamed Rafiq Vindhani as a director on 23 March 2016
09 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
21 Jan 2014 TM02 Termination of appointment of Atiyah Vindhani as a secretary
14 Dec 2013 CH01 Director's details changed for Mr Nazir Harun Malida on 14 December 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 1,650,000
15 Feb 2011 AD01 Registered office address changed from 5-9 Robinson Road Leicester Leicestershire LE5 4NS England on 15 February 2011
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2011 AP01 Appointment of Mr Nazir Harun Malida as a director
03 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted