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MOGHRABI HOLDINGS LIMITED

Company number 13637141

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2023	PSC04	Change of details for Mr Nader Elias Moghrabi as a person with significant control on 1 May 2023	View PDF Change of details for Mr Nader Elias Moghrabi as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CH01	Director's details changed for Amir Moghrabi on 13 November 2023	View PDF Director's details changed for Amir Moghrabi on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	PSC04	Change of details for Mr Rami Moghrabi as a person with significant control on 5 April 2023	View PDF Change of details for Mr Rami Moghrabi as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC04	Change of details for Mr Rami Moghrabi as a person with significant control on 5 April 2023	View PDF Change of details for Mr Rami Moghrabi as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC04	Change of details for Mr Nader Elias Moghrabi as a person with significant control on 5 April 2023	View PDF Change of details for Mr Nader Elias Moghrabi as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	TM01	Termination of appointment of Nader Elias Moghrabi as a director on 28 October 2022	View PDF Termination of appointment of Nader Elias Moghrabi as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Rami Moghrabi as a director on 28 October 2022	View PDF Termination of appointment of Rami Moghrabi as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Amir Moghrabi as a director on 28 October 2022	View PDF Appointment of Amir Moghrabi as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Rami Moghrabi on 23 September 2022	View PDF Director's details changed for Mr Rami Moghrabi on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC04	Change of details for Mr Nader Elias Moghrabi as a person with significant control on 23 September 2022	View PDF Change of details for Mr Nader Elias Moghrabi as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC04	Change of details for Mr Rami Moghrabi as a person with significant control on 23 September 2022	View PDF Change of details for Mr Rami Moghrabi as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Nader Elias Moghrabi on 23 September 2022	View PDF Director's details changed for Mr Nader Elias Moghrabi on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	PSC07	Cessation of Bernadette Clare Young as a person with significant control on 27 September 2021	View PDF Cessation of Bernadette Clare Young as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC01	Notification of Nader Elias Moghrabi as a person with significant control on 27 September 2021	View PDF Notification of Nader Elias Moghrabi as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC01	Notification of Rami Moghrabi as a person with significant control on 27 September 2021	View PDF Notification of Rami Moghrabi as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-22 GBP 1	View PDF Incorporation Statement of capital on 2021-09-22 GBP 1 - link opens in a new window - 22 pages (22 pages)

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MOGHRABI HOLDINGS LIMITED

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