HAMD INVESTMENTS DIRECT LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2025-02-28

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22/04/2522 April 2025 Change of details for Mr Muhammad Kashif Bhatti as a person with significant control on 2025-04-22

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01/04/251 April 2025 Change of details for Mr Muhammad Kashif Bhatti as a person with significant control on 2025-04-01

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25/03/2525 March 2025 Termination of appointment of Sarvate Bhatti as a director on 2025-03-25

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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05/03/255 March 2025 Appointment of Mrs Sarvate Bhatti as a director on 2025-03-01

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05/03/255 March 2025 Confirmation statement made on 2025-03-02 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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09/10/249 October 2024 Micro company accounts made up to 2024-02-28

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14/03/2414 March 2024 Confirmation statement made on 2024-03-02 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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09/10/239 October 2023 Micro company accounts made up to 2023-02-28

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08/03/238 March 2023 Confirmation statement made on 2023-03-02 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/11/227 November 2022 Micro company accounts made up to 2022-02-28

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05/10/215 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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27/08/2027 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118466800010

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17/08/2017 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118466800009

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05/08/205 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118466800008

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05/06/205 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118466800007

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17/04/2017 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118466800006

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118466800005

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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16/01/2016 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118466800004

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 46 FRANCISCO CLOSE CHAFFORD HUNDRED ESSEX RM16 6YD UNITED KINGDOM

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD BHATTI / 20/10/2019

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118466800003

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29/06/1929 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118466800002

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118466800001

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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26/02/1926 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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