THARA PROPERTY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Certificate of change of name |
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-02-28 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 27/10/2327 October 2023 | Registration of charge 091283150003, created on 2023-10-27 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 05/04/225 April 2022 | Registration of charge 091283150002, created on 2022-03-29 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 30/03/2230 March 2022 | Notification of Thiruchelvam Subramaniam as a person with significant control on 2022-03-29 |
| 29/03/2229 March 2022 | Cessation of Bishra Kadeem Abas Al-Najafi as a person with significant control on 2022-03-29 |
| 29/03/2229 March 2022 | Termination of appointment of Hussain Mohammed Al-Najafi as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Registered office address changed from 11 High Street Acton London W3 6NG United Kingdom to 31 Basildene Road Hounslow TW4 7LG on 2022-03-29 |
| 29/03/2229 March 2022 | Termination of appointment of Bishra Kadeem Abas Al-Najafi as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Appointment of Mr Thiruchelvam Subramaniam as a director on 2022-03-29 |
| 03/03/223 March 2022 | Previous accounting period shortened from 2022-03-31 to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Appointment of Mr Hussain Mohammed Al-Najafi as a director on 2021-11-23 |
| 05/11/215 November 2021 | Termination of appointment of Hussain Mahammed Al-Najafi as a director on 2021-11-04 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/05/196 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MRS BISHRA KADHEM AL-NAJAFI |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BISHRA KADHEM AL-NAJAFI |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 9 - 11 HIGH STREET LONDON W3 6NG |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RAAD AL-NAJAFI |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR HUSSAIN MAHAMMED AL-NAJAFI |
| 16/03/1816 March 2018 | CESSATION OF RAAD A A AL-NAJAFI AS A PSC |
| 31/12/1731 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091283150001 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SAEED AL-KHAFAJI |
| 13/06/1613 June 2016 | PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | DISS40 (DISS40(SOAD)) |
| 23/03/1623 March 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAAD ALI AL-NAJAFI / 01/11/2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 9 -11 9 - 11 HIGH STREET LONDON W3 6NG UNITED KINGDOM |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR SAEED HAMEED ABED AL-KHAFAJI |
| 26/11/1426 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 1 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 79 PRAED STREET LONDON W2 1NS UNITED KINGDOM |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 9 - 11 HIGH STREET LONDON W3 6NG UNITED KINGDOM |
| 02/08/142 August 2014 | REGISTERED OFFICE CHANGED ON 02/08/2014 FROM PEEL HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BX UNITED KINGDOM |
| 02/08/142 August 2014 | DIRECTOR APPOINTED MR RAAD ALI AL-NAJAFI |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 14/07/1414 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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