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NEARBY REAL ESTATE LTD

Company number 13082680

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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)
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-15
  • GBP 2