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H & I REAL ESTATE LTD

Company number 15260902

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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)
25 Jun 2024	AP01	Appointment of Mr Ali Nasim as a director on 20 June 2024	View PDF Appointment of Mr Ali Nasim as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC01	Notification of Saad Rehman as a person with significant control on 1 June 2024	View PDF Notification of Saad Rehman as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	PSC07	Cessation of Shumaila Parveen as a person with significant control on 1 June 2024	View PDF Cessation of Shumaila Parveen as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Shumaila Parveen as a director on 2 June 2024	View PDF Termination of appointment of Shumaila Parveen as a director on 2 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Saad Rehman as a director on 1 June 2024	View PDF Appointment of Mr Saad Rehman as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	CERTNM	Company name changed h & I logistics LTD\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01	View PDF Company name changed h & I logistics LTD\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AD01	Registered office address changed from 372 Godstone Road Whyteleafe CR3 0BA England to Flat 4 Greenglade Court 22 Briton Crescent South Croydon CR2 0JF on 9 April 2024	View PDF Registered office address changed from 372 Godstone Road Whyteleafe CR3 0BA England to Flat 4 Greenglade Court 22 Briton Crescent South Croydon CR2 0JF on 9 April 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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