KHWAJA AND NANAK LIMITED

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Company Documents

DateDescription
31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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02/11/182 November 2018 CESSATION OF MUHAMMAD SHAFIQUE AS A PSC

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAFIQUE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD MIRZA NAJEEB BAIG

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHAFIQUE

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 91 BLOWERS GREEN ROAD DUDLEY WEST MIDLANDS DY2 8UR ENGLAND

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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12/06/1812 June 2018 DIRECTOR APPOINTED MR MUHAMMAD SHAFIQUE

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR SAPURN SINGH

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07/06/187 June 2018 CESSATION OF SAPURN SINGH AS A PSC

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22/11/1722 November 2017 31/08/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 DIRECTOR APPOINTED MR MOHAMMAD MIRZA NAJEEB BAIG

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM TRILOGY SUITE RETREAT STREET WOLVERHAMPTON WEST MIDLANDS WV3 0JF ENGLAND

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM TRILOGY SUITE DELTA ESTATE BILSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 2QD

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17/09/1517 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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08/09/148 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1314 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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