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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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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03 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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28 Oct 2024 |
AD01 |
Registered office address changed from Flat 6 Redwood House Church Road Manchester M22 4NT United Kingdom to 7 Fairholme Road Manchester M20 4WT on 28 October 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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25 Oct 2024 |
CERTNM |
Company name changed calibre distribution services LTD\certificate issued on 25/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-24
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24 Oct 2024 |
PSC07 |
Cessation of Mohammed Younus Raja as a person with significant control on 24 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Mohammed Younus Raja as a director on 24 October 2024
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24 Oct 2024 |
PSC01 |
Notification of Grash Ali as a person with significant control on 24 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Grash Ali as a director on 24 October 2024
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08 May 2024 |
AD01 |
Registered office address changed from 3a Park Place Manchester M4 4EZ England to Flat 6 Redwood House Church Road Manchester M22 4NT on 8 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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13 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 100 a Parkhills Road Bury BL9 9AP United Kingdom to 3a Park Place Manchester M4 4EZ on 6 July 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 64-66 Market Street Shaw Oldham Lancashire OL2 8NP United Kingdom to 100 a Parkhills Road Bury BL9 9AP on 13 June 2023
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05 Apr 2023 |
PSC07 |
Cessation of Faisal Choudhary as a person with significant control on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Faisal Choudhary as a director on 5 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Mohammed Younus Raja as a director on 2 April 2023
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04 Apr 2023 |
PSC01 |
Notification of Mohammed Younus Raja as a person with significant control on 2 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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05 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Sardar Agah Shirzir as a director on 2 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Sardar Agah Shirzir as a person with significant control on 2 November 2022
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20 Oct 2022 |
CERTNM |
Company name changed pound bargain shaw LIMITED\certificate issued on 20/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-19
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