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MAL ALSHAM DELIVERY LTD

Company number 09593425

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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)
22 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
22 Jan 2020 PSC01 Notification of Sara Alraja Alshbaith as a person with significant control on 1 October 2019
22 Jan 2020 PSC07 Cessation of Magdee Al Raja Alshbith as a person with significant control on 1 October 2019
06 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 Feb 2018 CS01 Confirmation statement made on 21 December 2017 with updates
16 Feb 2018 TM01 Termination of appointment of Magdee Al Raja Alshbith as a director on 21 December 2017
16 Feb 2018 AP01 Appointment of Ms Sara Alraja Alshaith as a director on 21 December 2017
03 May 2017 AD01 Registered office address changed from C/O Renaissance Accountants Ltd 225 Marsh Wall London E14 9FW to 5 the Boulevard London SW6 2UB on 3 May 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
10 Oct 2016 AA Total exemption full accounts made up to 31 May 2016
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015 AP01 Appointment of Mr Magdee Al Raja Alshbith as a director on 23 December 2015
23 Dec 2015 TM01 Termination of appointment of Elie Al Asmar as a director on 23 December 2015
04 Sep 2015 CERTNM Company name changed mal alsham take away LTD\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-15
03 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
03 Sep 2015 AP01 Appointment of Mr Elie Al Asmar as a director on 1 August 2015
03 Sep 2015 TM01 Termination of appointment of Magdee Alshbith as a director on 1 August 2015
03 Sep 2015 AD01 Registered office address changed from 5 the Boulevard Imperial Wharf London SW6 2UB United Kingdom to C/O Renaissance Accountants Ltd 225 Marsh Wall London E14 9FW on 3 September 2015
15 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-15
  • GBP 1