MIRZA AND SONS LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Certificate of change of name

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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19/11/2419 November 2024 Registered office address changed from 658a Oldham Road Failsworth Manchester M35 9DU England to 11 st. Annes Avenue Huddersfield HD3 3RU on 2024-11-19

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13/07/2413 July 2024 Registered office address changed from 89 High Street Lees Oldham OL4 4LY England to 658a Oldham Road Failsworth Manchester M35 9DU on 2024-07-13

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12/07/2412 July 2024 Certificate of change of name

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09/07/249 July 2024 Termination of appointment of Grzegorz Szewczyk as a director on 2024-07-06

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09/07/249 July 2024 Appointment of Mr Mirza Usman Khan as a director on 2024-07-06

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with updates

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09/07/249 July 2024 Notification of Mirza Usman Khan as a person with significant control on 2024-07-06

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09/07/249 July 2024 Cessation of Grzegorz Szewczyk as a person with significant control on 2024-07-06

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08/07/248 July 2024 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 89 High Street Lees Oldham OL4 4LY on 2024-07-08

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/08/2016 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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