ABBAS INVESTMENT LTD
| Status | ACTIVE |
| Company No. | 09163113 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 2014 |
| Age | 9 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ABBAS INVESTMENT LTD is an active private limited company with number 09163113. It was incorporated 9 years, 9 months, 27 days ago, on 05 August 2014. The company address is 64 Booths Farm Road 64 Booths Farm Road, Birmingham, B42 2NP.
Company Fillings
Confirmation statement with no updates
Date: 12 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2022
Action Date: 01 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-01
Charge number: 091631130006
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage satisfy charge full
Date: 14 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091631130001
Documents
Mortgage satisfy charge full
Date: 14 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091631130002
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2021
Action Date: 03 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091631130005
Charge creation date: 2021-11-03
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2021
Action Date: 03 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091631130003
Charge creation date: 2021-11-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2021
Action Date: 03 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091631130004
Charge creation date: 2021-11-03
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Second filing of confirmation statement with made up date
Date: 12 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-08-05
Documents
Second filing of confirmation statement with made up date
Date: 12 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-08-05
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Change account reference date company previous extended
Date: 11 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement
Date: 29 Aug 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Original description: 05/08/17 Statement of Capital gbp 950000
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Gulamabbas Mohamed Bharwani
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Change account reference date company previous extended
Date: 27 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 26 Apr 2016
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change account reference date company current shortened
Date: 26 Apr 2016
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 05 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-05
Documents
Capital variation of rights attached to shares
Date: 23 Dec 2014
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 23 Dec 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 23 Dec 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Dec 2014
Action Date: 04 Dec 2014
Category: Capital
Type: SH01
Capital : 2,878,000 GBP
Date: 2014-12-04
Documents
Resolution
Date: 23 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shahnez Bharwani
Termination date: 2014-12-02
Documents
Resolution
Date: 23 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 12 Dec 2014
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 12 Dec 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Dec 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Dec 2014
Action Date: 04 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-04
Capital : 2,878,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2014
Action Date: 08 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-08
Charge number: 091631130001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2014
Action Date: 08 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-08
Charge number: 091631130002
Documents
Capital statement capital company with date currency figure
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Capital
Type: SH19
Date: 2014-12-04
Capital : 950,000 GBP
Documents
Legacy
Date: 04 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/12/14
Documents
Resolution
Date: 04 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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