- Company Overview for SOCIAL MONEY HOLDINGS LTD (11301604)
- Filing history for SOCIAL MONEY HOLDINGS LTD (11301604)
- People for SOCIAL MONEY HOLDINGS LTD (11301604)
- More for SOCIAL MONEY HOLDINGS LTD (11301604)
| 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) |
|---|---|---|---|
| 24 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
| 23 Feb 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 10 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Jun 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 9 April 2023 with updates | |
| 16 May 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 04 Apr 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
| 13 Apr 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Apr 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 29 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Jan 2022 | AD01 | Registered office address changed from 29 Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th to 23 Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 20 January 2022 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
| 08 Jun 2021 | PSC01 | Notification of June Lilian Arif as a person with significant control on 9 April 2021 | |
| 07 Jun 2021 | PSC07 | Cessation of Nadeem Asif as a person with significant control on 9 April 2021 | |
| 09 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 25 Sep 2020 | AP01 | Appointment of Ms June Lilian Arif as a director on 16 September 2020 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
| 24 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 27 Nov 2019 | AP01 | Notice of removal of a director | |
| 21 Nov 2019 | PSC01 | Notification of Nadeem Asif as a person with significant control on 13 November 2019 | |
| 21 Nov 2019 | PSC07 | Cessation of Saleem Arif as a person with significant control on 13 November 2019 | |
| 21 Nov 2019 | TM02 | Termination of appointment of Saleem Arif as a secretary on 13 November 2019 | |
| 20 Nov 2019 | TM01 | Termination of appointment of Saleem Arif as a director on 13 November 2019 | |
| 07 Nov 2019 | CS01 | Confirmation statement made on 9 April 2019 with no updates |