A & M DESSERTS LTD

38 Heybridge Avenue 38 Heybridge Avenue, London, SW16 3DX
StatusACTIVE
Company No.08859798
CategoryPrivate Limited Company
Incorporated24 Jan 2014
Age10 years, 4 months, 25 days
JurisdictionEngland Wales

SUMMARY

A & M DESSERTS LTD is an active private limited company with number 08859798. It was incorporated 10 years, 4 months, 25 days ago, on 24 January 2014. The company address is 38 Heybridge Avenue 38 Heybridge Avenue, London, SW16 3DX.



Company Fillings

Gazette filings brought up to date

Date: 02 Mar 2024

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with updates

Date: 29 Feb 2024

Action Date: 01 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-01

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Confirmation statement with no updates

Date: 29 Feb 2024

Action Date: 31 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-31

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Confirmation statement with no updates

Date: 29 Feb 2024

Action Date: 31 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 28 Feb 2024

Action Date: 31 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-31

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Cessation of a person with significant control

Date: 28 Feb 2024

Action Date: 01 Dec 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Mohammed Imran Karim Kalam

Cessation date: 2023-12-01

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Notification of a person with significant control

Date: 28 Feb 2024

Action Date: 01 Dec 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-12-01

Psc name: Ryan Joseph Alan Scanlon

Documents

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Termination director company with name termination date

Date: 27 Feb 2024

Action Date: 01 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-12-01

Officer name: Mohammed Imran Karim Kalam

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Appoint person director company with name date

Date: 27 Feb 2024

Action Date: 01 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ryan Joseph Alan Scanlon

Appointment date: 2023-12-01

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Dissolved compulsory strike off suspended

Date: 09 Dec 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 23 Nov 2021

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 09 Jul 2021

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 08 Jul 2021

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Gazette notice compulsory

Date: 06 Jul 2021

Category: Gazette

Type: GAZ1

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Change account reference date company current shortened

Date: 31 Jan 2021

Action Date: 31 May 2019

Category: Accounts

Type: AA01

Made up date: 2020-01-31

New date: 2019-05-31

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Confirmation statement with no updates

Date: 30 Sep 2020

Action Date: 31 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-31

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Gazette filings brought up to date

Date: 15 Feb 2020

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type total exemption full

Date: 12 Feb 2020

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Dissolved compulsory strike off suspended

Date: 18 Jan 2020

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 31 Dec 2019

Category: Gazette

Type: GAZ1

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Notification of a person with significant control

Date: 16 Sep 2019

Action Date: 31 Mar 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Mohammed Imran Kalam

Notification date: 2018-03-31

Documents

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Cessation of a person with significant control

Date: 12 Sep 2019

Action Date: 31 Mar 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-03-31

Psc name: Abul Mohammad Kalam

Documents

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Confirmation statement with no updates

Date: 12 Sep 2019

Action Date: 31 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-31

Documents

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Accounts with accounts type total exemption full

Date: 27 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

Documents

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Termination director company with name termination date

Date: 06 Sep 2018

Action Date: 31 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-03-31

Officer name: Abul Mohammad Kalam

Documents

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Change to a person with significant control

Date: 05 Sep 2018

Action Date: 31 Mar 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-03-31

Psc name: Mr Abul Mohammad Kalam

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Termination director company with name termination date

Date: 04 Sep 2018

Action Date: 31 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-03-31

Officer name: Assed Abbas Mir

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Confirmation statement with updates

Date: 04 Sep 2018

Action Date: 31 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-31

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Cessation of a person with significant control

Date: 04 Sep 2018

Action Date: 31 Mar 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-03-31

Psc name: Assed Abbas Mir

Documents

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Mortgage create with deed with charge number charge creation date

Date: 21 May 2018

Action Date: 21 May 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-05-21

Charge number: 088597980001

Documents

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Change person director company with change date

Date: 20 Apr 2018

Action Date: 19 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Abul Mohammad Kalam

Change date: 2018-04-19

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Change to a person with significant control

Date: 19 Apr 2018

Action Date: 19 Apr 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Abul Mohammad Kalam

Change date: 2018-04-19

Documents

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Confirmation statement with updates

Date: 03 Oct 2017

Action Date: 31 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-31

Documents

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Accounts with accounts type total exemption full

Date: 14 Aug 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Legacy

Date: 30 May 2017

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 31/01/2017

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Confirmation statement with updates

Date: 13 Mar 2017

Action Date: 31 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-31

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Accounts amended with accounts type total exemption small

Date: 13 Jan 2017

Action Date: 31 Jan 2016

Category: Accounts

Type: AAMD

Made up date: 2016-01-31

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Accounts with accounts type total exemption small

Date: 31 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 25 Feb 2016

Action Date: 24 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-24

Documents

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Accounts with accounts type total exemption small

Date: 22 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2015

Action Date: 24 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-24

Documents

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Appoint person director company with name

Date: 26 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Abul Mohammed Kalam

Documents

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Termination director company with name

Date: 14 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Abul Kalam

Documents

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Termination director company with name

Date: 14 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nargis Kalam

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Incorporation company

Date: 24 Jan 2014

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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