BAIS MALKA LTD
| Status | ACTIVE |
| Company No. | 06407566 |
| Category | |
| Incorporated | 24 Oct 2007 |
| Age | 16 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BAIS MALKA LTD is an active with number 06407566. It was incorporated 16 years, 6 months, 27 days ago, on 24 October 2007. The company address is Room 9, Enterprise House Room 9, Enterprise House, Manchester, M8 5DT.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Change account reference date company previous shortened
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-04-01
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Change account reference date company previous shortened
Date: 21 Dec 2022
Action Date: 01 Apr 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-02
New date: 2022-04-01
Documents
Accounts with accounts type full
Date: 15 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Change account reference date company previous shortened
Date: 14 Dec 2021
Action Date: 02 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-02
Made up date: 2021-04-03
Documents
Accounts with accounts type full
Date: 27 Jul 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 11 Jun 2021
Action Date: 23 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-23
Officer name: Mr Yitzi Isaac Luftig
Documents
Notification of a person with significant control
Date: 11 Jun 2021
Action Date: 23 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yitzi Isaac Luftig
Notification date: 2021-05-23
Documents
Appoint person director company with name date
Date: 11 Jun 2021
Action Date: 23 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-23
Officer name: Mr Jacob Moskovitz
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 23 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Waldman
Termination date: 2021-05-23
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 23 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yitzi Isaac Luftig
Termination date: 2021-05-23
Documents
Cessation of a person with significant control
Date: 10 Jun 2021
Action Date: 23 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-23
Psc name: Yitzi Isaac Luftig
Documents
Change account reference date company previous shortened
Date: 22 Mar 2021
Action Date: 03 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-04
New date: 2020-04-03
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Mortgage satisfy charge full
Date: 21 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 16 Dec 2019
Action Date: 04 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-05
New date: 2019-04-04
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 20 Mar 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-06
New date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Change account reference date company previous shortened
Date: 24 Dec 2018
Action Date: 06 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-06
Made up date: 2018-04-07
Documents
Change account reference date company previous extended
Date: 23 Dec 2018
Action Date: 07 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-24
New date: 2018-04-07
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 19 Mar 2018
Action Date: 24 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-24
Made up date: 2017-03-25
Documents
Change account reference date company previous shortened
Date: 20 Dec 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-26
New date: 2017-03-25
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Waldman
Appointment date: 2016-11-22
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 24 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-24
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 30 Dec 2015
Action Date: 24 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-24
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 17 Mar 2015
Action Date: 26 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-26
Made up date: 2014-03-27
Documents
Change account reference date company previous shortened
Date: 22 Dec 2014
Action Date: 27 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-27
Made up date: 2014-03-28
Documents
Annual return company with made up date no member list
Date: 16 Dec 2014
Action Date: 24 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-24
Documents
Annual return company with made up date no member list
Date: 25 Feb 2014
Action Date: 24 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-24
Documents
Change registered office address company with date old address
Date: 25 Feb 2014
Action Date: 25 Feb 2014
Category: Address
Type: AD01
Old address: C/O B Olsberg & Co 2Nd Floor, Newbury House 401 Bury New Road Salford Lancashire M7 2BT
Change date: 2014-02-25
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Gazette filings brought up to date
Date: 03 Dec 2013
Category: Gazette
Type: DISS40
Documents
Termination director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Berish Dresdner
Documents
Change account reference date company previous shortened
Date: 29 May 2013
Action Date: 28 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-28
Made up date: 2013-03-29
Documents
Change account reference date company previous shortened
Date: 04 Mar 2013
Action Date: 29 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-29
Made up date: 2012-03-30
Documents
Annual return company with made up date no member list
Date: 07 Feb 2013
Action Date: 24 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-24
Documents
Change account reference date company previous shortened
Date: 06 Dec 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-03-30
Documents
Legacy
Date: 20 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 17 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change person director company with change date
Date: 29 Feb 2012
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Berish Dresdner
Change date: 2011-08-01
Documents
Termination director company with name
Date: 28 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcel Luftig
Documents
Appoint person director company with name
Date: 28 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Berish Dresdner
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 15 Dec 2011
Action Date: 24 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-24
Documents
Annual return company with made up date no member list
Date: 09 Feb 2011
Action Date: 24 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-24
Documents
Change account reference date company current extended
Date: 06 Jan 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2010-10-31
Documents
Legacy
Date: 17 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Gazette filings brought up to date
Date: 15 Dec 2009
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date no member list
Date: 14 Dec 2009
Action Date: 24 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-24
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-14
Officer name: Yitzi Isaac Luftig
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Herman Herczl
Change date: 2009-12-14
Documents
Change person director company with change date
Date: 14 Dec 2009
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-14
Officer name: Marcel Luftig
Documents
Legacy
Date: 12 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 24/10/08
Documents
Legacy
Date: 12 Nov 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 12 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 12/11/2008 from 2ND floor levi house bury old road salford lancashire M7 4UX
Documents
Legacy
Date: 12 Nov 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 29 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 29 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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