ESAR RETAIL LTD

Company number 09652379 ·

Active

51 filings

Date Filing
27 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
21 Oct 2025 Compulsory strike-off action has been discontinued View document
21 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
19 Oct 2025 Confirmation statement made on 2025-07-29 with updates · 4 pages View document
19 Oct 2025 Appointment of Mr Azeem Khan Ahmadzai as a director on 2025-10-01 · 2 pages View document
19 Oct 2025 Notification of Azeem Khan Ahmadzai as a person with significant control on 2025-10-01 · 2 pages View document
19 Oct 2025 Termination of appointment of Muhammad Wadeed Ur Rahman as a director on 2025-09-30 · 1 page View document
19 Oct 2025 Registered office address changed from 54-55 Dudley Street Wolverhampton WV1 3ER England to Branston Court Branston Street Birmingham B18 6BA on 2025-10-19 · 1 page View document
19 Oct 2025 Cessation of Muhammad Wadeed Ur Rahman as a person with significant control on 2025-09-30 · 1 page View document
14 Oct 2025 First Gazette notice for compulsory strike-off View document
14 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 May 2024 Registered office address changed from 53 Great Hampton Street Birmingham B18 6EL England to 54-55 Dudley Street Wolverhampton WV1 3ER on 2024-05-13 · 1 page View document
8 May 2024 Second filing for the notification of Muhammed Wadeed Ur Diahman as a person with significant control · 4 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-20 with updates · 4 pages View document
27 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
10 Jul 2023 Appointment of Mr Muhammad Wadeed Ur Rahman as a director on 2023-07-01 · 2 pages View document
7 Jul 2023 Cessation of Muhammad Ilyas as a person with significant control on 2023-07-01 · 1 page View document
7 Jul 2023 Termination of appointment of Muhammad Ilyas as a director on 2023-07-01 · 1 page View document
7 Jul 2023 Notification of Muhammad Wadeed Ur Rahman as a person with significant control on 2023-07-01 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Jul 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
11 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
19 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Mar 2020 APPOINTMENT TERMINATED, SECRETARY MUHAMMAD REHMAN View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
24 Aug 2017 CHANGE PERSON AS SECRETARY View document
23 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD ILYAS / 23/08/2017 View document
23 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ILYAS View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
28 Jun 2015 SECRETARY APPOINTED MR MUHAMMAD SAEED UR REHMAN View document
28 Jun 2015 REGISTERED OFFICE CHANGED ON 28/06/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM View document
28 Jun 2015 APPOINTMENT TERMINATED, SECRETARY MUHAMMAD ILYAS View document
23 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document