- Company Overview for MALIK HOLDINGS DOMESTIC LIMITED (07470213)
- Filing history for MALIK HOLDINGS DOMESTIC LIMITED (07470213)
- People for MALIK HOLDINGS DOMESTIC LIMITED (07470213)
- Charges for MALIK HOLDINGS DOMESTIC LIMITED (07470213)
- More for MALIK HOLDINGS DOMESTIC LIMITED (07470213)
| 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 Jun 2020 | MR04 | Satisfaction of charge 074702130003 in full | |
| 18 Dec 2019 | MR01 | Registration of charge 074702130009, created on 17 December 2019 | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 15 December 2019 with updates | |
| 31 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 15 December 2018 with updates | |
| 25 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 15 Feb 2018 | CH01 | Director's details changed for Mrs Sabrina Ann Malik on 8 February 2018 | |
| 15 Feb 2018 | CH01 | Director's details changed for Mr Zahir Ahmed Malik on 8 February 2018 | |
| 08 Feb 2018 | AD01 | Registered office address changed from 39a Main Street Kimberley Nottinghamshire NG16 2NG England to 81 Burton Road Derby DE1 1TJ on 8 February 2018 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 15 December 2017 with updates | |
| 04 Jan 2018 | PSC01 | Notification of Sabrina Ann Malik as a person with significant control on 6 April 2016 | |
| 04 Jan 2018 | PSC01 | Notification of Joseph Zahir Richard Malik as a person with significant control on 6 April 2016 | |
| 04 Jan 2018 | PSC04 | Change of details for Mr Zahir Ahmed Malik as a person with significant control on 4 January 2018 | |
| 28 Nov 2017 | MR01 | Registration of charge 074702130008, created on 14 November 2017 | |
| 13 Jun 2017 | CH01 | Director's details changed for Mrs Sabrina Ann Malik on 13 June 2017 | |
| 13 Jun 2017 | CH01 | Director's details changed for Mr Zahir Ahmed Malik on 13 June 2017 | |
| 13 Jun 2017 | AD01 | Registered office address changed from 2 Mundy Street Heanor Derbyshire DE75 7EB to 39a Main Street Kimberley Nottinghamshire NG16 2NG on 13 June 2017 | |
| 26 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
| 12 May 2017 | TM01 | Termination of appointment of Joseph Zahir Richard Malik as a director on 31 March 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
| 27 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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| 19 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 31 Oct 2014 | MR01 | Registration of charge 074702130007, created on 31 October 2014 |