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YA HAJJI LTD

Company number 11256577

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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)
07 Apr 2021 PSC04 Change of details for Mr Arnab Kumar Sanyal as a person with significant control on 2 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
01 Mar 2021 PSC01 Notification of Arnab Kumar Sanyal as a person with significant control on 1 January 2021
01 Mar 2021 TM01 Termination of appointment of Abdul Sattar as a director on 1 January 2021
01 Mar 2021 AP01 Appointment of Mr Arnab Kumar Sanyal as a director on 1 January 2021
01 Mar 2021 PSC07 Cessation of Abul Hasan Matin as a person with significant control on 1 January 2021
07 Jan 2021 TM01 Termination of appointment of Abul Hasan Matin as a director on 1 January 2021
03 Jul 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
15 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-13
22 Jul 2019 AD01 Registered office address changed from 20 High Street Lydd Romney Marsh TN29 9AJ England to Unit 3, the Chronos Building, 9-25 Mile End Road, London E1 4TP on 22 July 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
23 May 2019 AP01 Appointment of Mr Abdul Sattar as a director on 1 May 2019
09 May 2019 AD01 Registered office address changed from Unit 110 65 Whitechapel Road London E1 1DU England to 20 High Street Lydd Romney Marsh TN29 9AJ on 9 May 2019
11 Oct 2018 AD01 Registered office address changed from Rci Chartered Accountants and Registered Auditors 9-11 Adelaide Street Luton LU1 5BJ England to Unit 110 65 Whitechapel Road London E1 1DU on 11 October 2018
11 Oct 2018 TM01 Termination of appointment of Mohammed Sanawar Islam Choudhury as a director on 1 July 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
25 May 2018 AP01 Appointment of Dr Mohammed Sanawar Islam Choudhury as a director on 24 May 2018
25 May 2018 AD01 Registered office address changed from 249 Wilmslow Road Wilmslow Road Manchester M14 5LW United Kingdom to Rci Chartered Accountants and Registered Auditors 9-11 Adelaide Street Luton LU1 5BJ on 25 May 2018
15 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-15
  • GBP 100