YAQOOB AND SONS LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Change of details for Ms Rukhsar Islam Yaqoob as a person with significant control on 2025-04-02

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with updates

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30/01/2530 January 2025 Registration of charge 101726440001, created on 2025-01-24

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30/01/2530 January 2025 Registration of charge 101726440002, created on 2025-01-24

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27/06/2427 June 2024 Termination of appointment of Thoyub Yaqoob as a director on 2024-06-14

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with updates

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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17/01/2417 January 2024 Registered office address changed from 126 Leopold Street Unit 2 Birmingham West Midlands B12 0UL England to 126 Leopold Street Unit 1a Birmingham B12 0UL on 2024-01-17

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

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-10-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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25/03/2325 March 2023 Confirmation statement made on 2023-01-29 with no updates

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17/11/2217 November 2022 Appointment of Mr Thoyub Yaqoob as a director on 2022-10-01

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13/11/2213 November 2022 Termination of appointment of Mohammed Shaib as a director on 2022-06-05

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/01/2229 January 2022 Statement of capital following an allotment of shares on 2020-12-03

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29/01/2229 January 2022 Confirmation statement made on 2022-01-29 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-05-15 with no updates

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20/03/2120 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM UNIT 3, 126 LEOPOLD STREET BIRMINGHAM B12 0UL ENGLAND

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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24/02/2024 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR JAMEEL SALEEM

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28/03/1928 March 2019 DIRECTOR APPOINTED MR MOHAMMED SHAIB

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12/03/1912 March 2019 DIRECTOR APPOINTED MR JAMEEL HUSSAIN SALEEM

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08/11/188 November 2018 PREVEXT FROM 31/05/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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25/02/1825 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS RUKHSAR ISLAM YAQOOB / 22/11/2017

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 14 WALTER STREET WEST BROMWICH B70 6HR ENGLAND

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06/09/176 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUKHSAR ISLAM YAQOOB

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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17/08/1717 August 2017 COMPANY NAME CHANGED A2Z STAFFING LIMITED CERTIFICATE ISSUED ON 17/08/17

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16/08/1716 August 2017 APPOINTMENT TERMINATED, DIRECTOR SHAIB MOHAMMED

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16/08/1716 August 2017 DIRECTOR APPOINTED MS RUKHSAR ISLAM YAQOOB

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01/08/171 August 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1610 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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