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EXCEL PREMIUM PROPERTIES LTD

Company number 14599070

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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)
09 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	PSC04	Change of details for Mr Svaraaj Harbhajanka as a person with significant control on 4 July 2024	View PDF Change of details for Mr Svaraaj Harbhajanka as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC04	Change of details for Mr Soham Harbhajanka as a person with significant control on 4 July 2024	View PDF Change of details for Mr Soham Harbhajanka as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AD01	Registered office address changed from 39 Gibbs Green Edgware HA8 9RR England to 25 Perryfield Way London NW9 7FL on 11 July 2024	View PDF Registered office address changed from 39 Gibbs Green Edgware HA8 9RR England to 25 Perryfield Way London NW9 7FL on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CH01	Director's details changed for Mr Svaraaj Harbhajanka on 4 July 2024	View PDF Director's details changed for Mr Svaraaj Harbhajanka on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mrs Raksha Harbhajanka on 4 July 2024	View PDF Director's details changed for Mrs Raksha Harbhajanka on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mr Manoj Kumar Harbhajanka on 4 July 2024	View PDF Director's details changed for Mr Manoj Kumar Harbhajanka on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	PSC01	Notification of Soham Harbhajanka as a person with significant control on 21 May 2024	View PDF Notification of Soham Harbhajanka as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of Raksha Harbhajanka as a person with significant control on 21 May 2024	View PDF Cessation of Raksha Harbhajanka as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	PSC07	Cessation of Manoj Kumar Harbhajanka as a person with significant control on 21 May 2024	View PDF Cessation of Manoj Kumar Harbhajanka as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CERTNM	Company name changed tanzinite properties LTD\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05	View PDF Company name changed tanzinite properties LTD\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AD01	Registered office address changed from C/O Ace Accounts & Tax Ltd 2 Whittle Court Knowhill Milton Keynes MK5 8FT United Kingdom to 39 Gibbs Green Edgware HA8 9RR on 15 March 2023	View PDF Registered office address changed from C/O Ace Accounts & Tax Ltd 2 Whittle Court Knowhill Milton Keynes MK5 8FT United Kingdom to 39 Gibbs Green Edgware HA8 9RR on 15 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Manoj Kumar Harbhajanka as a director on 1 February 2023	View PDF Appointment of Mr Manoj Kumar Harbhajanka as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mrs Raksha Harbhajanka as a director on 1 February 2023	View PDF Appointment of Mrs Raksha Harbhajanka as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-17 GBP 100	View PDF Incorporation Statement of capital on 2023-01-17 GBP 100 - link opens in a new window - 32 pages (32 pages)

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