Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2022 |
TM01 |
Termination of appointment of Mohammed Ishfak as a director on 22 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Mohammed Ishfak as a person with significant control on 29 November 2022
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01 Dec 2021 |
MR01 |
Registration of charge 122301490001, created on 19 November 2021
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12 Oct 2021 |
CERTNM |
Company name changed cale construction LIMITED\certificate issued on 12/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-26
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12 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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10 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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17 Aug 2020 |
AP01 |
Appointment of Mr Mohammed Ishfak as a director on 17 August 2020
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17 Aug 2020 |
PSC01 |
Notification of Mohammed Ishfak as a person with significant control on 17 August 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Amer Mahmood Lal as a director on 17 August 2020
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17 Aug 2020 |
PSC07 |
Cessation of Amer Mahmood Lal as a person with significant control on 17 August 2020
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25 May 2020 |
PSC01 |
Notification of Amer Lal as a person with significant control on 9 May 2020
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25 May 2020 |
AP01 |
Appointment of Mr Amer Mahmood Lal as a director on 26 September 2019
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24 May 2020 |
TM01 |
Termination of appointment of Shahid Khan as a director on 9 May 2020
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24 May 2020 |
PSC07 |
Cessation of Shahid Khan as a person with significant control on 9 May 2020
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24 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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24 May 2020 |
AD01 |
Registered office address changed from 62 Pickles Lane Bradford BD7 4DN England to 9 Rand Place Bradford BD7 1RT on 24 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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11 May 2020 |
PSC01 |
Notification of Shahid Khan as a person with significant control on 9 May 2020
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11 May 2020 |
AP01 |
Appointment of Mr Shahid Khan as a director on 9 May 2020
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11 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 May 2020
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