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AL KALAAM

Company number 12184644

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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)
08 Nov 2024 AA01 Change of accounting reference date
30 Sep 2024 AAMD Amended total exemption full accounts made up to 30 September 2023
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
05 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
05 Jan 2024 PSC01 Notification of Chad Miah as a person with significant control on 5 January 2024
05 Jan 2024 PSC07 Cessation of Chad Miah as a person with significant control on 5 January 2024
05 Jan 2024 CH01 Director's details changed for Mr Chad Miah on 5 January 2024
10 Dec 2023 CH01 Director's details changed for Mr Md Abdus Salam on 10 December 2023
08 Dec 2023 PSC01 Notification of Ashique Ahmed as a person with significant control on 28 October 2023
08 Dec 2023 PSC01 Notification of Chad Miah as a person with significant control on 28 October 2023
23 Nov 2023 AA Total exemption full accounts made up to 30 September 2022
31 Oct 2023 AP01 Appointment of Mr Chad Miah as a director on 28 October 2023
31 Oct 2023 AP01 Appointment of Mr Ashique Ahmed as a director on 28 October 2023
08 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
27 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 28 September 2022
26 Jun 2023 AA01 Previous accounting period extended from 29 September 2022 to 30 September 2022
05 May 2023 MA Memorandum and Articles of Association
05 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: exemption to use LIMITED 14/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2023 CERTNM Company name changed al kalaam LIMITED\certificate issued on 30/03/23
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
28 Mar 2023 PSC04 Change of details for Mr Md Abdus Salam as a person with significant control on 14 March 2023
28 Mar 2023 PSC01 Notification of Ashadur Rahman Choudhury as a person with significant control on 14 March 2023
28 Mar 2023 PSC04 Change of details for Mr Sayed Ahmed Bhuiya as a person with significant control on 14 March 2023
28 Mar 2023 PSC04 Change of details for Mr Mohammed Azizur Rahman as a person with significant control on 14 March 2023
28 Mar 2023 PSC04 Change of details for Mr Abdul Munaim Khalisadar as a person with significant control on 14 March 2023
24 Mar 2023 AP01 Appointment of Mr Sayed Ahmed Bhuiya as a director on 14 March 2023