AZH PROPERTIES LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-10 with no updates

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31/03/2531 March 2025 Registration of charge 107225170036, created on 2025-03-26

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-29

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08/06/248 June 2024 Registration of charge 107225170034, created on 2024-05-22

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08/06/248 June 2024 Registration of charge 107225170035, created on 2024-05-22

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-03-29

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18/04/2418 April 2024 Confirmation statement made on 2024-04-10 with no updates

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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11/01/2411 January 2024 Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 2024-01-11

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01/09/231 September 2023 Registration of charge 107225170033, created on 2023-08-31

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31/05/2331 May 2023 Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 9 Station Road London SE25 5AH on 2023-05-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-10 with no updates

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-03-31

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05/11/225 November 2022 Satisfaction of charge 107225170003 in full

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28/10/2228 October 2022 Registration of charge 107225170032, created on 2022-10-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-03-31

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13/05/2113 May 2021 31/03/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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15/04/2115 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170030

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15/04/2115 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170031

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15/04/2115 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170029

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06/04/216 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170028

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06/04/216 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170027

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 CURRSHO FROM 30/03/2020 TO 29/03/2020

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22/03/2122 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170023

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22/03/2122 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170025

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22/03/2122 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170022

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22/03/2122 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170024

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22/03/2122 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170026

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19/03/2119 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170019

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19/03/2119 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170020

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19/03/2119 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170021

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170006

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170018

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170017

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170016

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170015

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170014

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170013

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170012

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170011

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170010

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170009

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170008

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170007

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 107225170005

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 31/03/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107225170004

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20/12/1920 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR AMER HAMEED / 16/09/2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR ISLAM HAMEED / 16/09/2019

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM

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17/09/1917 September 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019

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22/07/1922 July 2019 19/07/19 STATEMENT OF CAPITAL GBP 14987000

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19/07/1919 July 2019 19/07/19 STATEMENT OF CAPITAL GBP 14756000

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107225170003

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107225170002

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107225170001

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15/10/1815 October 2018 12/09/18 STATEMENT OF CAPITAL GBP 14525000

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12/10/1812 October 2018 12/09/18 STATEMENT OF CAPITAL GBP 7262550

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21/09/1821 September 2018 VARYING SHARE RIGHTS AND NAMES

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21/09/1821 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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31/07/1731 July 2017 CESSATION OF ISLAM HAMEED AS A PSC

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31/07/1731 July 2017 CESSATION OF AMER HAMEED AS A PSC

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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10/05/1710 May 2017 COMPANY NAME CHANGED HAMEED PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/05/17

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10/05/1710 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1712 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/1712 April 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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