RAFIQ & SONS LTD
| Status | ACTIVE |
| Company No. | 09072878 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2014 |
| Age | 9 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
RAFIQ & SONS LTD is an active private limited company with number 09072878. It was incorporated 9 years, 10 months, 22 days ago, on 05 June 2014. The company address is 2 Highfield Road 2 Highfield Road, Birmingham, B8 3QX, West Midlands.
Company Fillings
Accounts with accounts type micro entity
Date: 28 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Notification of a person with significant control
Date: 25 Oct 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rashid Rafiq
Notification date: 2019-05-01
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rashid Rafiq
Appointment date: 2019-05-01
Documents
Termination director company with name termination date
Date: 25 Oct 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-01
Officer name: Martin Badi
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Badi
Appointment date: 2019-05-01
Documents
Termination director company with name termination date
Date: 19 Jul 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rashid Rafiq
Termination date: 2019-05-01
Documents
Cessation of a person with significant control
Date: 19 Jul 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rashid Rafiq
Cessation date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Accounts amended with accounts type total exemption small
Date: 27 Jul 2016
Action Date: 31 May 2015
Category: Accounts
Type: AAMD
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 30 Dec 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-31
Officer name: Bushra Qamar
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-23
Officer name: Mrs Bushra Qamar
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-23
Officer name: Mr Rashid Rafiq
Documents
Change account reference date company current shortened
Date: 05 Feb 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Address
Type: AD01
New address: 2 Highfield Road Saltley Birmingham West Midlands B8 3QX
Change date: 2014-11-06
Old address: 412 Stratford Road Sparkhill Birmingham B11 4AD United Kingdom
Documents
Some Companies
33 EAGLE CLOSE,STOWMARKET,IP14 5GY
| Number: | 11609168 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
115 LONDON ROAD,MORDEN,SM4 5HP
| Number: | 09800678 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FREDERIC CHOPIN POLISH CENTRE & EDUCATION IN EDINBURGH LTD
98 WESTER HAILES ROAD,EDINBURGH,EH14 3HR
| Number: | SC618682 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
335 BRIGHTON ROAD,LANCING,BN15 8JR
| Number: | 11397419 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
60 BROMFELDE ROAD,LONDON,SW4 6PR
| Number: | 03719483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
150 HOYLAKE CRESCENT,UXBRIDGE,UB10 8JJ
| Number: | 11205647 |
| Status: | ACTIVE |
| Category: | Private Limited Company |