YASMIN KHAN LTD.

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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28/08/2428 August 2024 Confirmation statement made on 2024-08-17 with no updates

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08/02/248 February 2024 Total exemption full accounts made up to 2022-09-30

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08/02/248 February 2024 Total exemption full accounts made up to 2021-09-30

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 Confirmation statement made on 2023-08-17 with no updates

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29/08/2329 August 2023 Registered office address changed from 7 Park Row Leeds LS1 5HD England to St Paul's House 23 Park Square South Leeds LS1 2nd on 2023-08-29

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 Confirmation statement made on 2021-08-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 3 PARK SQUARE EAST LEEDS LS1 2NE ENGLAND

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 237 DEWSBURY ROAD LEEDS WEST YORKSHIRE LS11 5HZ

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28/10/1928 October 2019 COMPANY NAME CHANGED YASMIN & SHAID LIMITED CERTIFICATE ISSUED ON 28/10/19

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR SHAID IQBAL

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN KHAN

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24/10/1924 October 2019 CESSATION OF SHAID IQBAL AS A PSC

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 DIRECTOR APPOINTED MS YASMIN KHAN

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR YASMIN KHAN

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14/08/1914 August 2019 CESSATION OF YASMIN KHAN AS A PSC

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14/08/1914 August 2019 APPOINTMENT TERMINATED, SECRETARY YASMIN KHAN

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25/07/1925 July 2019 30/09/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAID IQBAL / 01/11/2010

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / YASMIN KHAN / 01/11/2010

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09/10/109 October 2010 DISS40 (DISS40(SOAD))

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAID IQBAL / 17/08/2010

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06/10/106 October 2010 Annual return made up to 17 August 2010 with full list of shareholders

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05/10/105 October 2010 FIRST GAZETTE

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0927 October 2009 FIRST GAZETTE

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27/10/0927 October 2009 DISS40 (DISS40(SOAD))

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26/10/0926 October 2009 Annual return made up to 17 August 2009 with full list of shareholders

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NE

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0818 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/09/0711 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 COMPANY NAME CHANGED YASMIN SHAID LIMITED CERTIFICATE ISSUED ON 22/09/05

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01/09/051 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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