NEHAL M DHANAK TRADING LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-02-28

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19/12/2419 December 2024 Confirmation statement made on 2024-12-04 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-02-28

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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

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07/02/237 February 2023 Confirmation statement made on 2023-01-05 with no updates

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09/12/229 December 2022 Micro company accounts made up to 2022-02-28

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

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09/02/229 February 2022 Confirmation statement made on 2022-01-05 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-02-28

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

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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18/10/1918 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEHAL MUKUNDRAI DHANAK

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18/10/1918 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2019

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR MUKUNDRAI DHANAK

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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20/09/1620 September 2016 PREVEXT FROM 31/01/2016 TO 29/02/2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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28/01/1628 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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