WALTHAM PROPERTY INVESTMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 15/05/2515 May 2025 | Change of details for Mr Hadayatullah Niamutullah as a person with significant control on 2025-05-15 |
| 15/05/2515 May 2025 | Cessation of Rafiullah Dawoodzai as a person with significant control on 2025-05-15 |
| 11/04/2511 April 2025 | Micro company accounts made up to 2024-07-31 |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Termination of appointment of Rafiullah Dawoodzai as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Appointment of Mr Ahmad Siyar Ahmed Shah as a director on 2024-07-01 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 28/09/2328 September 2023 | Termination of appointment of Ahmad Siyar Ahmed Shah as a director on 2023-09-15 |
| 28/09/2328 September 2023 | Notification of Rafiullah Dawoodzai as a person with significant control on 2023-09-01 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 28/09/2328 September 2023 | Cessation of Ahmedshah Niamutullah as a person with significant control on 2023-09-01 |
| 28/09/2328 September 2023 | Appointment of Mr Rafiullah Dawoodzai as a director on 2023-09-15 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/07/2311 July 2023 | Micro company accounts made up to 2022-07-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 17/11/2117 November 2021 | Cessation of Shakir Ahmad as a person with significant control on 2021-11-17 |
| 16/11/2116 November 2021 | Notification of Shakir Ahmad as a person with significant control on 2021-06-26 |
| 16/11/2116 November 2021 | Notification of Ahmedshah Niamutullah as a person with significant control on 2021-06-17 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 26/06/2126 June 2021 | Cessation of Abed Rahmani as a person with significant control on 2021-06-17 |
| 26/06/2126 June 2021 | Cessation of Muhammad Taimur Khan as a person with significant control on 2021-06-17 |
| 17/06/2117 June 2021 | Termination of appointment of Muhammad Taimur Khan as a director on 2021-06-17 |
| 17/06/2117 June 2021 | Termination of appointment of Abed Rahmani as a director on 2021-06-17 |
| 17/06/2117 June 2021 | Appointment of Mr Ahmad Siyar Ahmed Shah as a director on 2021-06-17 |
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADAYATULLAH NIAMUTULLAH |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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