BAWA PROPERTY INVESTMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Registration of charge 093615940007, created on 2024-11-05 |
| 28/05/2428 May 2024 | Registered office address changed from 114 Greyhound Lane London SW16 5RN to 2 st. Anns Way South Croydon CR2 6DN on 2024-05-28 |
| 31/01/2431 January 2024 | Satisfaction of charge 093615940006 in full |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 25/01/2425 January 2024 | Change of details for Mrs Zohreh Esnaashari as a person with significant control on 2024-01-15 |
| 25/01/2425 January 2024 | Change of details for Mr Mehdi Sangari Abolvardi as a person with significant control on 2024-01-15 |
| 25/01/2425 January 2024 | Notification of Zohreh Esnaashari as a person with significant control on 2024-01-15 |
| 25/01/2425 January 2024 | Appointment of Mrs Zohreh Esnaashari as a director on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Registration of charge 093615940006, created on 2022-05-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHDI SANGARI-ABOLVARDI / 09/12/2019 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CESSATION OF SAQIB RAFIQUE AS A PSC |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHDI SANGARI ABOLVARDI |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | DIRECTOR APPOINTED MR MEHDI SANGARI-ABOLVARDI |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SAQIB RAFIQUE |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093615940005 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093615940004 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093615940003 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093615940002 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093615940001 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 20/04/1920 April 2019 | DISS40 (DISS40(SOAD)) |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093615940005 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SANGARI-ABOLVARDI |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FARHAN AZIZ |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 28 MELROSE ROAD COULSDON SURREY CR5 3JH ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM C/O DANMIRR CONSULTANTS 170 CHURCH ROAD MITCHAM SURREY CR4 3BW |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093615940003 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093615940004 |
| 02/03/162 March 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR MOHAMMAD SANGARI-ABOLVARDI |
| 31/12/1531 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093615940001 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093615940002 |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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