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MACE & ARMAAN INVESTMENTS LTD

Company number 12412603

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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)
30 Jan 2025 CH01 Director's details changed for Ms Naheed Taj on 30 January 2025
13 Nov 2024 AA Micro company accounts made up to 29 December 2023
10 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 29 December 2022
25 Mar 2024 AA Micro company accounts made up to 29 December 2021
30 Jan 2024 AD01 Registered office address changed from 31 Newlands Close Southall UB2 5TN England to C/O Apex Accountancy, Office Suite 134 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 30 January 2024
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
08 Feb 2023 MR01 Registration of charge 124126030005, created on 6 February 2023
08 Feb 2023 MR01 Registration of charge 124126030006, created on 6 February 2023
08 Feb 2023 MR01 Registration of charge 124126030007, created on 6 February 2023
30 Dec 2022 AA01 Current accounting period shortened from 30 December 2021 to 29 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
25 Apr 2022 AA Micro company accounts made up to 31 December 2020
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
20 Apr 2022 TM01 Termination of appointment of Hardeep Singh Notta as a director on 20 April 2022
20 Apr 2022 PSC01 Notification of Naheed Taj as a person with significant control on 7 April 2022
20 Apr 2022 PSC07 Cessation of Hardeep Singh Notta as a person with significant control on 7 April 2022
19 Apr 2022 TM01 Termination of appointment of Manjeet Johal as a director on 14 April 2022
12 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 SH02 Sub-division of shares on 7 April 2022
11 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
11 Feb 2022 CH01 Director's details changed for Ms Naheed Taj on 1 November 2021
11 Feb 2022 CH01 Director's details changed for Ms Naheed Taj on 1 November 2021
19 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020