AL-BUSTTAN UK LIMITED

Whistlebrook House Windmill Close Whistlebrook House Windmill Close, Leighton Buzzard, LU7 9EW, England
StatusACTIVE
Company No.10407195
CategoryPrivate Limited Company
Incorporated03 Oct 2016
Age7 years, 8 months
JurisdictionEngland Wales

SUMMARY

AL-BUSTTAN UK LIMITED is an active private limited company with number 10407195. It was incorporated 7 years, 8 months ago, on 03 October 2016. The company address is Whistlebrook House Windmill Close Whistlebrook House Windmill Close, Leighton Buzzard, LU7 9EW, England.



Company Fillings

Accounts with accounts type dormant

Date: 21 Dec 2023

Action Date: 31 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-10-31

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Confirmation statement with no updates

Date: 10 Oct 2023

Action Date: 10 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-10

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Change registered office address company with date old address new address

Date: 10 Oct 2023

Action Date: 10 Oct 2023

Category: Address

Type: AD01

Old address: First Floor 1 Plumstead Road London SE18 7BZ England

New address: Whistlebrook House Windmill Close Ivinghoe Leighton Buzzard LU7 9EW

Change date: 2023-10-10

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Accounts with accounts type dormant

Date: 21 Nov 2022

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 12 Oct 2022

Action Date: 12 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-12

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Accounts with accounts type dormant

Date: 15 Nov 2021

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 13 Oct 2021

Action Date: 12 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-12

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Accounts with accounts type dormant

Date: 13 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Change person director company with change date

Date: 03 May 2021

Action Date: 03 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-03

Officer name: Abdulfattah Ismael Shakir

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Change person director company with change date

Date: 03 May 2021

Action Date: 03 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ismael Abdulridha Shakir Abdulridha

Change date: 2021-05-03

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Termination secretary company with name termination date

Date: 10 Mar 2021

Action Date: 10 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Dentons Secretaries Limited

Termination date: 2021-03-10

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Change registered office address company with date old address new address

Date: 10 Mar 2021

Action Date: 10 Mar 2021

Category: Address

Type: AD01

New address: First Floor 1 Plumstead Road London SE18 7BZ

Change date: 2021-03-10

Old address: C/O Dentons Uk and Middle East Llp One Fleet Place London EC4M 7WS United Kingdom

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Gazette filings brought up to date

Date: 06 Jan 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 05 Jan 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 30 Dec 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 20 Oct 2020

Action Date: 12 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-12

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Appoint corporate secretary company with name date

Date: 10 Jun 2020

Action Date: 25 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2020-04-25

Officer name: Dentons Secretaries Limited

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Confirmation statement with no updates

Date: 27 Nov 2019

Action Date: 12 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-12

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Change to a person with significant control

Date: 23 Jul 2019

Action Date: 10 Jul 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-07-10

Psc name: Ismael Abdulridha Shakir

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Change to a person with significant control

Date: 23 Jul 2019

Action Date: 10 Jul 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-07-10

Psc name: Ismael Abdulfattah Shakir

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Change to a person with significant control without name date

Date: 23 Jul 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

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Change to a person with significant control without name date

Date: 23 Jul 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

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Change person director company with change date

Date: 19 Jul 2019

Action Date: 10 Jul 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Abdulfattah Ismael Shakir

Change date: 2019-07-10

Documents

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Change person director company with change date

Date: 19 Jul 2019

Action Date: 10 Jul 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ismael Abdulridha Shakir Abdulridha

Change date: 2019-07-10

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Change to a person with significant control

Date: 19 Jul 2019

Action Date: 10 Jul 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Khadeeja Nayyef Abdulkareem

Change date: 2019-07-10

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Change registered office address company with date old address new address

Date: 19 Jul 2019

Action Date: 19 Jul 2019

Category: Address

Type: AD01

Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom

New address: C/O Dentons Uk and Middle East Llp One Fleet Place London EC4M 7WS

Change date: 2019-07-19

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Accounts with accounts type dormant

Date: 30 May 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 25 Oct 2018

Action Date: 12 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-12

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Cessation of a person with significant control

Date: 24 Oct 2018

Action Date: 03 Oct 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Khadija Alsadon

Cessation date: 2016-10-03

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Accounts with accounts type dormant

Date: 23 Oct 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with updates

Date: 26 Oct 2017

Action Date: 12 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-12

Documents

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Confirmation statement with updates

Date: 14 Oct 2016

Action Date: 12 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-12

Documents

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Change person director company with change date

Date: 12 Oct 2016

Action Date: 12 Oct 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-10-12

Officer name: Ismael Abdulfattah Shakir

Documents

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Change person director company with change date

Date: 12 Oct 2016

Action Date: 12 Oct 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-10-12

Officer name: Ismael Abdulridha Shakir

Documents

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Change person director company with change date

Date: 11 Oct 2016

Action Date: 11 Oct 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ismael Abdulridha Shakir

Change date: 2016-10-11

Documents

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Change person director company with change date

Date: 11 Oct 2016

Action Date: 11 Oct 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ismael Abdulfattah Shakir

Change date: 2016-10-11

Documents

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Incorporation company

Date: 03 Oct 2016

Category: Incorporation

Type: NEWINC

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