AL HABIB TRADING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-13 with no updates

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17/01/2517 January 2025 Micro company accounts made up to 2024-02-29

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22/11/2422 November 2024 Previous accounting period shortened from 2024-02-27 to 2024-02-26

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-02-28

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23/11/2323 November 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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14/07/2314 July 2023 Confirmation statement made on 2023-06-13 with no updates

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31/05/2331 May 2023 Registered office address changed from Suite 304 London Road Morden SM4 5BT England to 3 Nevada Close New Malden KT3 3QY on 2023-05-31

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/03/2228 March 2022 Change of details for Mr Owais Ahmad as a person with significant control on 2021-02-11

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25/03/2225 March 2022 Director's details changed for Mr Owais Ahmad on 2021-02-11

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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16/07/2116 July 2021 Confirmation statement made on 2021-06-13 with no updates

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 121 BEAVERS LANE HOUNSLOW TW4 6HF ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/11/1930 November 2019 28/02/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM JASWAL AND CO ACCOUNTANTS 50 SALISBURY ROAD HOUNSLOW TW4 6JQ ENGLAND

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR APPOINTED MR OWAIS AHMAD

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR SOHA RIZK

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29/02/1629 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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