SULTAN KEBAB (WESTERHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 20/03/2520 March 2025 | Registered office address changed from 214 Lower Addiscombe Road Croydon Surrey CR0 7AB England to Suite 57-58 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 2025-03-20 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 1 WINTERTON COURT WESTERHAM KENT TN16 1AL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/10/1728 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALI ARAY |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR MURAT ARAY |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/04/1311 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/04/1217 April 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 17/04/1217 April 2012 | PREVSHO FROM 28/02/2012 TO 31/01/2012 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/05/115 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY ZUHAL ARAY |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MURAT ARAY |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR ALI ARAY |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 1 WINTERTON CLOSE WESTERHAM KENT TN16 1AL |
| 08/03/108 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURAT ARAY / 01/10/2009 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZUHAL ARAY / 01/10/2009 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF UK |
| 11/04/0811 April 2008 | SECRETARY APPOINTED ZUHAL ARAY |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MURAT ARAY |
| 11/04/0811 April 2008 | S366A DISP HOLDING AGM 27/03/2008 |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED |
| 28/02/0828 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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