BOMBAY DEVELOPMENT LIMITED
Company number 11263206 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 25 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Apr 2025 | Registered office address changed from 311 Regents Park Road London N3 1DP England to Unit 1, Mar House the Hyde London NW9 5NG on 2025-04-25 · 1 page | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 20 Dec 2024 | Appointment of Mr Mazin Daood as a director on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Termination of appointment of Nasser Saleh Alanizy as a director on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Registered office address changed from 4-10 Bombay Street Bombay Street London SE16 3UX England to 311 Regents Park Road London N3 1DP on 2024-12-20 · 1 page | View document |
| 2 Dec 2024 | Registered office address changed from Unit 1, Mar House the Hyde London NW9 5NG England to 4-10 Bombay Street Bombay Street London SE16 3UX on 2024-12-02 · 1 page | View document |
| 28 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Aug 2024 | Cessation of Focus Developments Solutions Ltd as a person with significant control on 2024-08-01 · 1 page | View document |
| 27 Aug 2024 | Change of details for S.S.L Investment Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 4 pages | View document |
| 17 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Aug 2024 | Termination of appointment of Old House Consultancy Limited as a director on 2024-08-01 · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jun 2024 | Registered office address changed from 311 Regents Park Road London N3 1DP England to Unit 1, Mar House the Hyde London NW9 5NG on 2024-06-20 · 1 page | View document |
| 13 Jan 2024 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 22 May 2023 | Appointment of Mr Nasser Alanizy as a director on 2023-05-09 · 2 pages | View document |
| 4 Apr 2023 | Satisfaction of charge 112632060002 in full · 1 page | View document |
| 4 Apr 2023 | Satisfaction of charge 112632060004 in full · 1 page | View document |
| 4 Apr 2023 | Satisfaction of charge 112632060003 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Registered office address changed from Focus Building 79 College Road Harrow Middlesex HA1 1BD to 311 Regents Park Road London N3 1DP on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Appointment of Old House Consultancy Limited as a director on 2023-03-01 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Akram Hussein Mohammed Salameh as a director on 2023-03-01 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Foad Saleh Mousa Jaffal as a director on 2023-01-01 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Ednor Mata as a director on 2023-03-01 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Mazin Daood as a director on 2023-03-01 · 1 page | View document |
| 10 Mar 2023 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 18 Feb 2023 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 10 Feb 2023 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 1 Feb 2023 | Registration of charge 112632060006, created on 2023-01-27 · 32 pages | View document |
| 1 Feb 2023 | Registration of charge 112632060005, created on 2023-01-27 · 38 pages | View document |
| 20 Dec 2022 | Termination of appointment of Gentian Mata as a director on 2022-12-12 · 1 page | View document |
| 14 May 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2022 | Director's details changed for Mr Mazin Daood on 2022-02-21 · 2 pages | View document |
| 27 Jan 2022 | Director's details changed for Mr Ednor Mata on 2022-01-14 · 2 pages | View document |
| 27 Jan 2022 | Director's details changed for Mr Gentian Mata on 2022-01-14 · 2 pages | View document |
| 24 Jan 2022 | Registered office address changed from 23 Crawford Street, Basement London W1H 1BY England to 79 College Road Harrow Middlesex HA1 1BD on 2022-01-24 · 2 pages | View document |
| 17 Jan 2022 | Director's details changed for Mr Mazin Daood on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Director's details changed for Mr Ednor Mata on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Director's details changed for Mr Gentian Mata on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Director's details changed for Mr Akram Hussein Mohammed Salameh on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Director's details changed for Mr Mazin Daood on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Registered office address changed from Focus Building Building 4 Sanderson Road Uxbridge UB8 1DH England to 23 Crawford Street, Basement London W1H 1BY on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Director's details changed for Mr Foad Saleh Mousa Jaffal on 2022-01-17 · 2 pages | View document |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-08-20 with no updates · 3 pages | View document |
| 11 May 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112632060004 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 11 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | FIRST GAZETTE | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 7 OLIVER BUSINESS PARK 7OLIVER ROAD LONDON NW10 7JB ENGLAND | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | CONSOLIDATION 07/11/18 | View document |
| 24 Oct 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 1400000 | View document |
| 17 Oct 2018 | ADOPT ARTICLES 04/10/2018 | View document |
| 8 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112632060002 | View document |
| 8 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112632060003 | View document |
| 8 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112632060001 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 22 Aug 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 627901 | View document |
| 21 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2018 | View document |
| 21 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOCUS DEVELOPMENTS SOLUTIONS LTD | View document |
| 21 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.S.L INVESTMENT LIMITED | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASSER ALANIZY / 21/08/2018 | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR FOAD SALEH MOUSA JAFFAL | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR AKRAM HUSSEIN MOHAMMED SALAMEH | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR EDNOR MATA | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR MAZIN DAOOD | View document |
| 19 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |