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OFFA HOLDINGS LIMITED

Company number 12220198

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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)
09 Aug 2022	TM01	Termination of appointment of Bilal Ahmed as a director on 17 May 2022	View PDF Termination of appointment of Bilal Ahmed as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of Tarek Kallel as a director on 7 April 2022	View PDF Termination of appointment of Tarek Kallel as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of Haris Akhtar as a director on 7 April 2022	View PDF Termination of appointment of Haris Akhtar as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM01	Termination of appointment of Sheikh Farid as a director on 7 April 2022	View PDF Termination of appointment of Sheikh Farid as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr Sultan Ahmed Choudhury as a director on 7 April 2022	View PDF Appointment of Mr Sultan Ahmed Choudhury as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Bilal Ahmed as a director on 24 May 2021	View PDF Appointment of Mr Bilal Ahmed as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AD01	Registered office address changed from Office 3, Zenith House Highlands Road Shirley Solihull B90 4PD England to Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG on 28 April 2020	View PDF Registered office address changed from Office 3, Zenith House Highlands Road Shirley Solihull B90 4PD England to Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG on 28 April 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AD01	Registered office address changed from 435 Stratford Road Shirley Solihull B90 4AA England to Office 3, Zenith House Highlands Road Shirley Solihull B90 4PD on 20 December 2019	View PDF Registered office address changed from 435 Stratford Road Shirley Solihull B90 4AA England to Office 3, Zenith House Highlands Road Shirley Solihull B90 4PD on 20 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	MR01	Registration of charge 122201980001, created on 11 December 2019	View PDF Registration of charge 122201980001, created on 11 December 2019 - link opens in a new window - 28 pages (28 pages)
11 Oct 2019	AP01	Appointment of Mr Tarek Kallel as a director on 23 September 2019	View PDF Appointment of Mr Tarek Kallel as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Mr Haris Aleem Akhtar as a director on 23 September 2019	View PDF Appointment of Mr Haris Aleem Akhtar as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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