BOMBAY HALWA LIMITED

01093486
9 BERNERS PLACE LONDON UNITED KINGDOM W1T 3AD

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2024 accounts Annual Accounts 31 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
24 May 2024 officers Change of particulars for director (Miss Natania Noon Radley) 2 Buy now
12 Feb 2024 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
07 Feb 2024 officers Appointment of secretary (Mr Burzin Rumy Merchant) 2 Buy now
29 Sep 2023 accounts Annual Accounts 31 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 accounts Annual Accounts 31 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 33 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 address Change Sail Address Company With New Address 1 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
12 Nov 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
27 Oct 2020 incorporation Memorandum Articles 23 Buy now
27 Oct 2020 resolution Resolution 2 Buy now
27 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Oct 2020 incorporation Memorandum Articles 23 Buy now
19 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Oct 2020 resolution Resolution 2 Buy now
17 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2020 accounts Annual Accounts 30 Buy now
13 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 30 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Slc Corporate Services Limited) 1 Buy now
14 Jan 2019 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
03 Oct 2018 accounts Annual Accounts 28 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2018 officers Change of particulars for director (Miss Natania Noon Radley) 2 Buy now
25 Jun 2018 officers Change of particulars for director (Miss Natania Radley) 2 Buy now
06 Oct 2017 accounts Annual Accounts 28 Buy now
16 Aug 2017 mortgage Registration of a charge 8 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2016 officers Change of particulars for director (Miss Natania Harnal) 2 Buy now
13 Oct 2016 accounts Annual Accounts 31 Buy now
27 Jun 2016 annual-return Annual Return 8 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2015 officers Appointment of director (Miss Natania Harnal) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Gulam Kaderbhoy Noon) 1 Buy now
14 Oct 2015 accounts Annual Accounts 31 Buy now
17 Aug 2015 annual-return Annual Return 8 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (Slc Corporate Services Limited) 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (Slc Corporate Services Limited) 1 Buy now
16 Feb 2015 officers Termination of appointment of director (Zarmin Noon Sekhon) 1 Buy now
08 Oct 2014 accounts Annual Accounts 26 Buy now
12 Aug 2014 annual-return Annual Return 9 Buy now
07 Oct 2013 accounts Annual Accounts 26 Buy now
06 Aug 2013 annual-return Annual Return 9 Buy now
02 Oct 2012 accounts Annual Accounts 26 Buy now
22 Aug 2012 annual-return Annual Return 9 Buy now
25 Aug 2011 accounts Annual Accounts 25 Buy now
17 Aug 2011 annual-return Annual Return 9 Buy now
05 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Oct 2010 accounts Annual Accounts 23 Buy now
31 Aug 2010 annual-return Annual Return 9 Buy now
23 Mar 2010 officers Appointment of director (Nizar Challawala) 3 Buy now
23 Mar 2010 officers Termination of appointment of director (Naeem Bandukwala) 2 Buy now
16 Nov 2009 officers Appointment of director (Zeenat Arun Harnal) 3 Buy now
05 Nov 2009 accounts Annual Accounts 25 Buy now
03 Aug 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
22 Jul 2009 capital Statement of rights variation attached to shares 1 Buy now
22 Jul 2009 incorporation Memorandum Articles 5 Buy now
22 Jul 2009 resolution Resolution 3 Buy now
02 Nov 2008 accounts Annual Accounts 26 Buy now
26 Aug 2008 annual-return Return made up to 01/08/08; full list of members 7 Buy now
02 Nov 2007 accounts Annual Accounts 26 Buy now
10 Oct 2007 officers Secretary's particulars changed 1 Buy now
28 Aug 2007 annual-return Return made up to 01/08/07; full list of members 5 Buy now
03 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 2006 officers New secretary appointed 2 Buy now
08 Dec 2006 officers Secretary resigned 1 Buy now
09 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2006 annual-return Return made up to 01/08/06; full list of members 6 Buy now
05 Nov 2006 accounts Annual Accounts 26 Buy now
30 Jan 2006 officers New director appointed 2 Buy now
23 Sep 2005 annual-return Return made up to 01/08/05; full list of members 9 Buy now
29 Jul 2005 mortgage Particulars of mortgage/charge 4 Buy now
08 Jul 2005 accounts Annual Accounts 24 Buy now
28 Apr 2005 annual-return Return made up to 01/08/04; full list of members 5 Buy now
20 Sep 2004 accounts Annual Accounts 22 Buy now
07 May 2004 annual-return Return made up to 01/08/03; full list of members 10 Buy now
27 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Dec 2003 capital Particulars of contract relating to shares 4 Buy now
24 Dec 2003 capital Ad 21/11/02--------- £ si 475000@1=475000 £ ic 25000/500000 4 Buy now
05 Sep 2003 accounts Annual Accounts 20 Buy now
06 Dec 2002 capital Notice of assignment of name or new name to shares 2 Buy now