BALTI RAJ YARDLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Compulsory strike-off action has been suspended |
| 09/10/249 October 2024 | Compulsory strike-off action has been suspended |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 07/10/237 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 30/07/2330 July 2023 | Micro company accounts made up to 2022-10-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 27/03/2327 March 2023 | Notification of Ardelean Stanescu as a person with significant control on 2023-03-10 |
| 27/03/2327 March 2023 | Withdrawal of a person with significant control statement on 2023-03-27 |
| 13/03/2313 March 2023 | Cessation of Jakaria Hussain as a person with significant control on 2023-03-10 |
| 13/03/2313 March 2023 | Notification of a person with significant control statement |
| 10/03/2310 March 2023 | Termination of appointment of Jakaria Hussain as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Appointment of Mr Ardelean Stanescu as a director on 2023-03-01 |
| 10/03/2310 March 2023 | Termination of appointment of Shelina Jakaria as a director on 2023-03-10 |
| 26/01/2326 January 2023 | Director's details changed for Mr Jakaria Hussain on 2023-01-26 |
| 26/01/2326 January 2023 | Change of details for Mr Jakaria Hussain as a person with significant control on 2023-01-26 |
| 26/01/2326 January 2023 | Director's details changed for Mr Jakaria Hussain on 2023-01-26 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Registered office address changed from Shariff & Co, First Floor Arden House Birmingham B10 0HJ England to 1604 Coventry Road Yardley Birmingham B26 1AL on 2021-10-15 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MRS SHELINA JAKARIA |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 24/10/1824 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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