- Company Overview for NEARBY REAL ESTATE LTD (13082680)
- Filing history for NEARBY REAL ESTATE LTD (13082680)
- People for NEARBY REAL ESTATE LTD (13082680)
- More for NEARBY REAL ESTATE LTD (13082680)
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) |
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27 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
18 Jan 2024 | CS01 | Confirmation statement made on 14 December 2023 with updates | |
10 Jan 2024 | PSC04 | Change of details for Mr Raees Iqbal Malik as a person with significant control on 15 December 2022 | |
09 Jan 2024 | PSC04 | Change of details for Mrs Samera Iqbal Malik as a person with significant control on 15 December 2022 | |
29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
07 Feb 2023 | CS01 | Confirmation statement made on 14 December 2022 with updates | |
04 Mar 2022 | PSC01 | Notification of Raees Iqbal Malik as a person with significant control on 1 March 2022 | |
14 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
14 Feb 2022 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
25 Nov 2021 | AP01 | Appointment of Mrs Samera Iqbal Malik as a director on 21 November 2021 | |
25 Nov 2021 | PSC07 | Cessation of Mohammed Iqbal Malik as a person with significant control on 20 November 2021 | |
25 Nov 2021 | PSC07 | Cessation of Shamshad Begum Iqbal-Malik as a person with significant control on 20 November 2021 | |
23 Nov 2021 | AP01 | Appointment of Mr Raees Iqbal Malik as a director on 20 November 2021 | |
23 Nov 2021 | TM01 | Termination of appointment of Samera Iqbal Malik as a director on 20 November 2021 | |
11 May 2021 | PSC04 | Change of details for Mrs Samera Iqbal Malik as a person with significant control on 11 May 2021 | |
04 May 2021 | AD01 | Registered office address changed from 8 Hall Avenue Newcastle upon Tyne NE4 9HX United Kingdom to 87 Moorside North Newcastle upon Tyne NE4 9DX on 4 May 2021 | |
04 May 2021 | CH01 | Director's details changed for Mrs Samera Iqbal Malik on 30 April 2021 | |
10 Mar 2021 | PSC07 | Cessation of Raees Iqbal Malik as a person with significant control on 16 December 2020 | |
10 Mar 2021 | TM01 | Termination of appointment of Raees Iqbal Malik as a director on 16 December 2020 | |
18 Dec 2020 | PSC01 | Notification of Shamshad Begum Iqbal-Malik as a person with significant control on 18 December 2020 | |
18 Dec 2020 | PSC01 | Notification of Mohammed Iqbal Malik as a person with significant control on 18 December 2020 | |
18 Dec 2020 | AP01 | Appointment of Mrs Samera Iqbal Malik as a director on 18 December 2020 | |
15 Dec 2020 | NEWINC |
Incorporation
Statement of capital on 2020-12-15
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