HUSSAINS AND SONS (LEES RD) LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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29/04/2529 April 2025 Notification of Umar Hafeez Akhtar as a person with significant control on 2025-04-29

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29/04/2529 April 2025 Termination of appointment of Wasim Ulah Rafiq as a director on 2025-04-29

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29/04/2529 April 2025 Cessation of Wasim Ulah Rafiq as a person with significant control on 2025-04-29

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29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with updates

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29/04/2529 April 2025 Appointment of Mr Umar Hafeez Akhtar as a director on 2025-04-29

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29/04/2529 April 2025 Registered office address changed from 8 Bankfield Street Bolton BL3 5nd England to 26 Brooks Drive Hale Barns Altrincham WA15 8TN on 2025-04-29

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19/02/2519 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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16/01/2416 January 2024 Previous accounting period extended from 2023-09-30 to 2023-10-31

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07/11/237 November 2023 Registered office address changed from 302-304 Lees Road Oldham OL4 1NZ to 8 Bankfield Street Bolton BL3 5nd on 2023-11-07

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03/11/233 November 2023 Confirmation statement made on 2023-10-04 with no updates

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03/11/233 November 2023 Notification of Wasim Ulah Rafiq as a person with significant control on 2023-11-01

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03/11/233 November 2023 Cessation of Munwar Hussain as a person with significant control on 2023-11-01

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with updates

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03/11/233 November 2023 Termination of appointment of Munwar Hussain as a director on 2023-11-01

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03/11/233 November 2023 Appointment of Mr Wasim Ulah Rafiq as a director on 2023-11-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/09/2315 September 2023 Current accounting period shortened from 2024-01-31 to 2023-09-30

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15/09/2315 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/10/215 October 2021 Director's details changed for Mr Munawar Hussain on 2021-10-05

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05/10/215 October 2021 Micro company accounts made up to 2021-01-31

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05/10/215 October 2021 Change of details for Mr Munawar Hussain as a person with significant control on 2021-10-05

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with updates

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04/10/214 October 2021 Appointment of Mr Munawar Hussain as a director on 2021-10-04

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04/10/214 October 2021 Termination of appointment of Waseem Saleem as a director on 2021-10-04

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04/10/214 October 2021 Cessation of Waseem Saleem as a person with significant control on 2021-10-04

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04/10/214 October 2021 Notification of Munawar Hussain as a person with significant control on 2021-10-04

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MUNAWAR HUSSAIN / 04/03/2019

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR MUNAWAR HUSSAIN / 04/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/07/161 July 2016 PREVEXT FROM 30/11/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/12/1521 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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04/11/144 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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