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BALIKO WHOLESALE LTD

Company number 14732513

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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)
02 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with updates
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
16 Dec 2024 AA Micro company accounts made up to 31 March 2024
22 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with updates
09 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
05 Oct 2024 TM01 Termination of appointment of Surinder Singh as a director on 29 September 2024
02 Sep 2024 CH01 Director's details changed for Mr Singh Surinder on 30 August 2024
30 Aug 2024 AP01 Appointment of Mr Singh Surinder as a director on 30 August 2024
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
25 Jul 2024 PSC07 Cessation of Dusan Bily as a person with significant control on 25 July 2024
25 Jul 2024 PSC01 Notification of Dezider Sibrik as a person with significant control on 25 July 2024
25 Jul 2024 TM01 Termination of appointment of Dusan Bily as a director on 25 July 2024
25 Jul 2024 AP01 Appointment of Mr Dezider Sibrik as a director on 25 July 2024
25 Jul 2024 AD01 Registered office address changed from Flat 42 Anderson Heights 1260 London Road London SW16 4EH England to 12 Station Road Hayes UB3 4DA on 25 July 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
16 Apr 2024 TM01 Termination of appointment of Muhammad Basit Ali as a director on 10 April 2024
16 Apr 2024 PSC07 Cessation of Muhammad Basit Ali as a person with significant control on 10 April 2024
16 Apr 2024 AP01 Appointment of Mr Dusan Bily as a director on 10 April 2024
16 Apr 2024 PSC01 Notification of Dusan Bily as a person with significant control on 10 April 2024
16 Apr 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Flat 42 Anderson Heights 1260 London Road London SW16 4EH on 16 April 2024
15 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
15 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-15
  • GBP 1