Total Documents | 131 |
---|
Total Pages | 512 |
---|
22 October 2023 | Confirmation statement made on 9 October 2023 with no updates |
---|---|
30 September 2023 | Unaudited abridged accounts made up to 31 August 2022 |
18 September 2023 | Registered office address changed from 81 Hill Road Pinner HA5 1LD England to 90 Ganders Ash Watford WD25 7EX on 18 September 2023 |
20 October 2022 | Registered office address changed from 5 Horn Lane Acton London W3 9NJ to 81 Hill Road Pinner HA5 1LD on 20 October 2022 |
20 October 2022 | Confirmation statement made on 9 October 2022 with no updates |
31 August 2022 | Unaudited abridged accounts made up to 31 August 2021 |
12 July 2022 | Director's details changed for Mr Rasmit Babukalidas Chohan on 12 July 2022 |
12 July 2022 | Director's details changed for Mr Mahesh Babulal Chohan on 12 July 2022 |
12 July 2022 | Director's details changed for Mr Sanjay Chohan on 12 July 2022 |
2 March 2022 | Appointment of Mr Sanjay Chohan as a director on 2 March 2022 |
2 March 2022 | Secretary's details changed for Mr Sanjay Chohan on 2 March 2022 |
2 March 2022 | Appointment of Mr Sanjay Chohan as a secretary on 2 March 2022 |
31 January 2022 | Unaudited abridged accounts made up to 31 August 2020 |
16 November 2021 | Compulsory strike-off action has been discontinued |
31 October 2021 | Confirmation statement made on 9 October 2021 with no updates |
27 August 2021 | Compulsory strike-off action has been suspended |
10 August 2021 | First Gazette notice for compulsory strike-off |
23 March 2021 | Termination of appointment of Sanjay Chohan as a secretary on 1 March 2021 |
23 March 2021 | Termination of appointment of Sanjay Chohan as a director on 1 March 2021 |
12 December 2020 | Confirmation statement made on 9 October 2020 with no updates |
1 September 2020 | Unaudited abridged accounts made up to 31 August 2019 |
9 December 2019 | Previous accounting period extended from 30 April 2019 to 31 August 2019 |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates |
3 April 2019 | Compulsory strike-off action has been discontinued |
2 April 2019 | First Gazette notice for compulsory strike-off |
29 March 2019 | Total exemption full accounts made up to 30 April 2018 |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates |
28 February 2018 | Total exemption full accounts made up to 30 April 2017 |
6 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
6 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
23 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
23 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
4 December 2016 | Confirmation statement made on 3 December 2016 with updates |
4 December 2016 | Confirmation statement made on 3 December 2016 with updates |
30 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
30 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
4 June 2015 | Registration of charge 049352720003, created on 29 May 2015 |
4 June 2015 | Registration of charge 049352720003, created on 29 May 2015 |
22 May 2015 | Appointment of Mr Mahesh Babulal Chohan as a director on 30 April 2013 |
22 May 2015 | Appointment of Mr Mahesh Babulal Chohan as a director on 30 April 2013 |
18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
17 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders |
17 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
27 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders |
27 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders |
24 January 2013 | |
24 January 2013 | |
22 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders |
22 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders |
27 September 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 |
27 September 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 |
21 October 2011 | |
21 October 2011 | |
18 October 2011 | Appointment of Mr Sanjay Chohan as a secretary on 1 July 2011 |
18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders |
18 October 2011 | Appointment of Mr Sanjay Chohan as a secretary on 1 July 2011 |
18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders |
18 October 2011 | Appointment of Mr Sanjay Chohan as a secretary on 1 July 2011 |
18 October 2011 | Appointment of Mr Sanjay Chohan as a secretary |
18 October 2011 | Appointment of Mr Sanjay Chohan as a secretary |
17 October 2011 | Termination of appointment of Mahesh Babulal Chohan as a secretary on 1 July 2011 |
17 October 2011 | Termination of appointment of Mahesh Babulal Chohan as a secretary on 1 July 2011 |
17 October 2011 | Termination of appointment of Mahesh Babulal Chohan as a secretary on 1 July 2011 |
21 December 2010 | Director's details changed for Rasmit Chohan on 1 October 2010 |
21 December 2010 | Director's details changed for Rasmit Chohan on 1 October 2010 |
21 December 2010 | Director's details changed for Rasmit Chohan on 1 October 2010 |
21 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders |
21 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders |
28 October 2010 | |
28 October 2010 | |
4 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders |
4 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders |
5 November 2009 | |
5 November 2009 | |
5 May 2009 | |
5 May 2009 | |
2 February 2009 | Return made up to 16/10/08; full list of members |
2 February 2009 | Return made up to 16/10/08; full list of members |
13 March 2008 | |
13 March 2008 | |
28 January 2008 | Company name changed babu kara estate foundations lim ited\certificate issued on 28/01/08 |
28 January 2008 | Company name changed babu kara estate foundations lim ited\certificate issued on 28/01/08 |
23 November 2007 | Location of debenture register |
23 November 2007 | Location of register of members |
23 November 2007 | Registered office changed on 23/11/07 from: 81 new broadway ealing london W5 5AL |
23 November 2007 | Location of debenture register |
23 November 2007 | Return made up to 16/10/07; full list of members |
23 November 2007 | Return made up to 16/10/07; full list of members |
23 November 2007 | Registered office changed on 23/11/07 from: 81 new broadway ealing london W5 5AL |
23 November 2007 | Location of register of members |
14 December 2006 | Return made up to 16/10/06; full list of members |
14 December 2006 | Return made up to 16/10/06; full list of members |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
24 May 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 |
24 May 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 |
23 November 2005 | Return made up to 16/10/05; full list of members |
23 November 2005 | Return made up to 16/10/05; full list of members |
11 August 2005 | Total exemption small company accounts made up to 31 October 2004 |
11 August 2005 | Total exemption small company accounts made up to 31 October 2004 |
11 January 2005 | Return made up to 16/10/04; full list of members
|
11 January 2005 | Return made up to 16/10/04; full list of members
|
16 June 2004 | Ad 24/10/03--------- £ si 4@1=4 £ ic 6/10 |
16 June 2004 | Ad 24/10/03--------- £ si 4@1=4 £ ic 6/10 |
19 December 2003 | New secretary appointed |
19 December 2003 | New secretary appointed |
17 December 2003 | Particulars of mortgage/charge |
17 December 2003 | Particulars of mortgage/charge |
12 December 2003 | Particulars of mortgage/charge |
12 December 2003 | Particulars of mortgage/charge |
11 December 2003 | New director appointed |
11 December 2003 | New secretary appointed |
11 December 2003 | New secretary appointed |
11 December 2003 | New director appointed |
10 December 2003 | New director appointed |
10 December 2003 | New director appointed |
23 October 2003 | Registered office changed on 23/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN |
23 October 2003 | Secretary resigned |
23 October 2003 | Secretary resigned |
23 October 2003 | Registered office changed on 23/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN |
23 October 2003 | Director resigned |
23 October 2003 | Director resigned |
16 October 2003 | Incorporation |
16 October 2003 | Incorporation |