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MALIK HOLDINGS COMMERCIAL LIMITED

Company number 07470217

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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)
20 Nov 2018 MR01 Registration of charge 074702170004, created on 19 November 2018
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Feb 2018 CH01 Director's details changed for Mr Zahir Ahmed Malik on 8 February 2018
15 Feb 2018 CH01 Director's details changed for Mrs Sabrina Ann 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
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
  • GBP 100
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
  • GBP 100
19 Nov 2014 MR01 Registration of charge 074702170003, created on 17 November 2014
05 Nov 2014 MR01 Registration of charge 074702170002, created on 3 November 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 August 2013