AL-BANAA LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Certificate of change of name

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10/10/2410 October 2024 Certificate of change of name

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09/10/249 October 2024 Registered office address changed from 691 High Road London N12 0DA United Kingdom to 24a Sun Street Waltham Abbey EN9 1EE on 2024-10-09

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18/06/2418 June 2024 Termination of appointment of Nuala Thornton as a director on 2024-06-12

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18/06/2418 June 2024 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 691 High Road London N12 0DA on 2024-06-18

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18/06/2418 June 2024 Appointment of Mr Eiman Kaabi as a director on 2024-06-12

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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18/06/2418 June 2024 Notification of Eiman Kaabi as a person with significant control on 2024-06-12

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18/06/2418 June 2024 Cessation of Nuala Thornton as a person with significant control on 2024-06-12

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18/06/2418 June 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-06-12

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05/03/245 March 2024 Confirmation statement made on 2024-03-05 with updates

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12/12/2312 December 2023 Cessation of Peter Valaitis as a person with significant control on 2023-11-03

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-11-30

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12/12/2312 December 2023 Appointment of Mrs Nuala Thornton as a director on 2023-12-11

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12/12/2312 December 2023 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-12-12

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with updates

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12/12/2312 December 2023 Notification of Cfs Secretaries Limited as a person with significant control on 2023-12-11

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12/12/2312 December 2023 Notification of Nuala Thornton as a person with significant control on 2023-12-11

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12/12/2312 December 2023 Termination of appointment of Peter Anthony Valaitis as a director on 2023-11-03

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-11-27

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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27/11/2027 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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