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BALOG TRADING LTD

Company number 14110683

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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)
05 Jan 2023 PSC01 Notification of Rashid Ali Khan as a person with significant control on 4 January 2023
05 Jan 2023 AP01 Appointment of Mr Rashid Ali Khan as a director on 4 January 2023
05 Jan 2023 TM01 Termination of appointment of Sajjad Ahmad as a director on 1 January 2023
05 Jan 2023 PSC07 Cessation of Sajjad Ahmad as a person with significant control on 4 January 2023
14 Dec 2022 CERTNM Company name changed balog textiles LTD\certificate issued on 14/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-12
30 Nov 2022 PSC01 Notification of Sajjad Ahmad as a person with significant control on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Joshua Adams as a director on 29 November 2022
30 Nov 2022 AP01 Appointment of Mr Sajjad Ahmad as a director on 30 November 2022
24 Nov 2022 AP01 Appointment of Mr Joshua Adams as a director on 24 November 2022
24 Nov 2022 PSC07 Cessation of Jamie Ewan Mays as a person with significant control on 24 November 2022
24 Nov 2022 TM01 Termination of appointment of Jamie Ewan Mays as a director on 24 November 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
24 Nov 2022 PSC01 Notification of Jamie Ewan Mays as a person with significant control on 24 November 2022
24 Nov 2022 AP01 Appointment of Mr Jamie Ewan Mays as a director on 24 November 2022
24 Nov 2022 TM01 Termination of appointment of Jozef Balog as a director on 24 November 2022
24 Nov 2022 PSC07 Cessation of Jozef Balog as a person with significant control on 24 November 2022
24 Nov 2022 AD01 Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 3rd Floor Belmont Belmont Road Uxbridge UB8 1HE on 24 November 2022
28 Aug 2022 AD01 Registered office address changed from 10 Murgatroyd Street Bradford BD5 8EB England to 63-66 Hatton Garden London EC1N 8LE on 28 August 2022
27 Jul 2022 AD01 Registered office address changed from 15 Binns Lane Bradford BD7 2LZ England to 10 Murgatroyd Street Bradford BD5 8EB on 27 July 2022
16 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-16
  • GBP 1