- Company Overview for MALIK HOLDINGS COMMERCIAL LIMITED (07470217)
- Filing history for MALIK HOLDINGS COMMERCIAL LIMITED (07470217)
- People for MALIK HOLDINGS COMMERCIAL LIMITED (07470217)
- Charges for MALIK HOLDINGS COMMERCIAL LIMITED (07470217)
- More for MALIK HOLDINGS COMMERCIAL LIMITED (07470217)
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) |
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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
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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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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
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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 |