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RIAZ & CO HOLDINGS LTD

Company number 12550880

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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)
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
29 Apr 2023 AA Micro company accounts made up to 30 April 2022
28 Mar 2023 AP01 Appointment of Mr Mohammed Sukhran Riaz as a director on 27 March 2023
28 Mar 2023 AD01 Registered office address changed from Ebenezer Chaple Bradley Street Castleford West Yorkshire WF10 1HR England to The Outlet Bradley Street Castleford WF10 1HR on 28 March 2023
28 Mar 2023 PSC01 Notification of Mohammed Sukhran Riaz as a person with significant control on 27 March 2023
28 Mar 2023 TM01 Termination of appointment of Mohammed Shaban Riaz as a director on 27 March 2023
28 Mar 2023 PSC07 Cessation of Mohammed Shaban Riaz as a person with significant control on 27 March 2023
14 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
11 Apr 2022 PSC01 Notification of Mohammed Shaban Riaz as a person with significant control on 10 April 2022
11 Apr 2022 PSC07 Cessation of Mohammed Sukhran Riaz as a person with significant control on 10 April 2022
11 Apr 2022 AP01 Appointment of Mr Mohammed Shaban Riaz as a director on 11 April 2022
11 Apr 2022 TM01 Termination of appointment of Mohammed Sukhran Riaz as a director on 11 April 2022
07 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
26 Nov 2021 CH01 Director's details changed for Mr Mohammed Sukhran Riaz on 12 November 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
26 Nov 2021 PSC01 Notification of Mohammed Sukhran Riaz as a person with significant control on 11 November 2021
26 Nov 2021 AP01 Appointment of Mr Mohammed Sukhran Riaz as a director on 11 November 2021
26 Nov 2021 PSC07 Cessation of Shakila Parveen Riaz as a person with significant control on 11 November 2021
26 Nov 2021 TM01 Termination of appointment of Shakila Parveen Riaz as a director on 11 November 2021
26 Nov 2021 PSC07 Cessation of Mohammed Riaz as a person with significant control on 11 November 2021
26 Nov 2021 TM01 Termination of appointment of Mohammed Riaz as a director on 15 November 2021
19 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
07 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-07
  • GBP 100