LAXMI BNS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Registration of charge 071531890013, created on 2025-04-17 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-09-30 |
| 18/07/2418 July 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 01/05/241 May 2024 | Registration of charge 071531890011, created on 2024-04-30 |
| 01/05/241 May 2024 | Registration of charge 071531890012, created on 2024-04-30 |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 02/11/232 November 2023 | Change of constitution by order of court or other authority |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 19/10/2319 October 2023 | Amended group of companies' accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/07/2312 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Registration of charge 071531890010, created on 2023-03-31 |
| 03/04/233 April 2023 | Registration of charge 071531890009, created on 2023-03-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-09-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MRS ALPA HATHI |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071531890007 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071531890006 |
| 07/03/167 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/03/159 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071531890004 |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071531890005 |
| 25/03/1425 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/02/1321 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/11/1221 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FAYSAL UDDIN |
| 23/02/1223 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY VIM VITHALDAS |
| 22/09/1122 September 2011 | SECRETARY APPOINTED MR GOVINDJI HATHI |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 1 PORTLAND HEIGHTS 39 BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3HE UNITED KINGDOM |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VIMAL VITHALDAS |
| 12/05/1112 May 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR PATEL |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED FAYSAL UDDIN |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR MAHESH PATEL |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR VIMAL VITHALDAS |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/1022 March 2010 | AUTH TO ALLOT SHARES 09/03/2010 |
| 22/03/1022 March 2010 | ACQUISITION AGREEMENT 12/03/2010 |
| 22/03/1022 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 22/03/1022 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 2000 |
| 22/03/1022 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/03/106 March 2010 | DIRECTOR APPOINTED GOVINDJI HATHI |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR VIM VITHALDAS |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED ARUNKUMAR CHHAGANBHAI PATEL |
| 11/02/1011 February 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 10/02/1010 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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