HAVVA MUSTAFA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 09/01/249 January 2024 | Change of details for Mr Ali Nafi Mustafa as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Change of details for Ms Havva Nafi Mustafa as a person with significant control on 2024-01-09 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 26/09/2226 September 2022 | Change of details for Ms Havva Nafi Mustafa as a person with significant control on 2022-01-04 |
| 26/09/2226 September 2022 | Change of details for Mr Mustafa Nafi Mustafa as a person with significant control on 2022-09-26 |
| 26/09/2226 September 2022 | Change of details for Mr Ali Nafi Mustafa as a person with significant control on 2022-09-26 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI NAFI MUSTAFA |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR ALI NAFI MUSTAFA |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA MUSTAFA |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA NAFI MUSTAFA |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM C/O UPPER STREET ACCOUNTS NO 3 TOLPUDDLE STREET ISLINGTON LONDON N1 0XT |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/08/1510 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/09/1430 September 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/07/1220 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA NAFI MUSTAFA / 15/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAVVA NAFI MUSTAFA / 15/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 23 BRANDVILLE GARDENS BARKINGSIDE ESSEX IG6 1JF |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY APPOINTED HAVVA NAFI MUSTAFA |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MUSTAFA NAFI MUSTAFA |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 15/07/0915 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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