PAK ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registration of charge 053607020024, created on 2025-07-11 |
| 06/05/256 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-06-07 |
| 02/05/252 May 2025 | Change of details for Mr Sheraz Mehmood as a person with significant control on 2024-06-07 |
| 02/05/252 May 2025 | Notification of Zainab Sheraz Mehmood as a person with significant control on 2024-06-07 |
| 07/01/257 January 2025 | Registration of charge 053607020023, created on 2025-01-06 |
| 07/01/257 January 2025 | Registration of charge 053607020022, created on 2025-01-06 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Registration of charge 053607020021, created on 2024-06-17 |
| 20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
| 19/06/2419 June 2024 | Second filing of Confirmation Statement dated 2019-04-26 |
| 19/06/2419 June 2024 | Second filing of Confirmation Statement dated 2017-03-25 |
| 19/06/2419 June 2024 | Second filing of Confirmation Statement dated 2019-03-25 |
| 19/06/2419 June 2024 | Second filing of Confirmation Statement dated 2020-09-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/03/2430 March 2024 | Change of details for Mr Sheraz Mehmood as a person with significant control on 2024-03-20 |
| 30/03/2430 March 2024 | Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to The Orchard Green Lane Stanmore HA7 3AA on 2024-03-30 |
| 04/09/234 September 2023 | Change of details for Mr Sheraz Mehmood as a person with significant control on 2023-09-04 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Registration of charge 053607020020, created on 2022-10-24 |
| 27/10/2227 October 2022 | Satisfaction of charge 6 in full |
| 24/10/2224 October 2022 | Previous accounting period extended from 2022-02-28 to 2022-03-31 |
| 01/09/221 September 2022 | Registered office address changed from , Yoden House 30 Yoden Way, Peterlee, SR8 1AL, England to The Orchard Green Lane Stanmore HA7 3AA on 2022-09-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Satisfaction of charge 053607020018 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 053607020017 in full |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/01/2124 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053607020012 |
| 05/01/215 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 053607020016 |
| 05/01/215 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053607020011 |
| 05/01/215 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053607020013 |
| 05/01/215 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053607020014 |
| 05/01/215 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/01/215 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053607020016 |
| 05/01/215 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053607020010 |
| 05/01/215 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053607020009 |
| 05/01/215 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053607020015 |
| 07/09/207 September 2020 | 07/09/20 Statement of Capital gbp 100 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053607020017 |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053607020018 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | Confirmation statement made on 2019-04-26 with updates |
| 25/04/1925 April 2019 | Registered office address changed from , the Orchard Green Lane, Stanmore, HA7 3AA, England to The Orchard Green Lane Stanmore HA7 3AA on 2019-04-25 |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM THE ORCHARD GREEN LANE STANMORE HA7 3AA ENGLAND |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MR SHERAZ MEHMOOD / 24/04/2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 10/04/1910 April 2019 | Confirmation statement made on 2019-03-25 with updates |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SHERAZ MEHMOOD / 28/08/2018 |
| 28/08/1828 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / ZAINAB MEHMOOD / 28/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHERAZ MEHMOOD / 28/08/2018 |
| 02/08/182 August 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 15 CAVENDISH DRIVE EDGWARE MIDDLESEX HA8 7NR |
| 10/07/1810 July 2018 | Registered office address changed from , 15 Cavendish Drive, Edgware, Middlesex, HA8 7NR to The Orchard Green Lane Stanmore HA7 3AA on 2018-07-10 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053607020016 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053607020015 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 05/04/175 April 2017 | Confirmation statement made on 2017-03-25 with updates |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053607020014 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053607020012 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053607020013 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 10/09/1610 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053607020011 |
| 25/06/1625 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053607020009 |
| 25/06/1625 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053607020010 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053607020008 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053607020008 |
| 06/05/166 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/03/1525 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/05/149 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/05/1326 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 26/03/1226 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/02/1121 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHERAZ MEHMOOD / 01/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZAINAB ASHRAF / 01/03/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH ASHRAF |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSHI CHEEMA |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ZAINAB ASHRAF / 24/08/2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHERAZ MEHMOOD / 24/08/2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSHI CHEEMA / 24/08/2009 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MRS ROSHI CHEEMA |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MS SARAH ASHRAF |
| 10/02/0910 February 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 33 SPRINGFIELD GARDENS KINGSBURY LONDON NW9 0RY |
| 10/02/0910 February 2009 | |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0524 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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