KHANAIN INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 11971799 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2019 |
| Age | 5 years, 29 days |
| Jurisdiction | England Wales |
SUMMARY
KHANAIN INVESTMENTS LTD is an active private limited company with number 11971799. It was incorporated 5 years, 29 days ago, on 30 April 2019. The company address is Office 1 Office 1, Redbridge, IG4 5NX, Ilford, England.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 29 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-16
Officer name: Mr Fatimah Khan
Documents
Change person director company with change date
Date: 29 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-16
Officer name: Mr Amtaz Hussain
Documents
Change to a person with significant control
Date: 29 Nov 2023
Action Date: 16 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Fatimah Khan
Change date: 2023-11-16
Documents
Change to a person with significant control
Date: 29 Nov 2023
Action Date: 16 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Amtaz Hussain
Change date: 2023-11-16
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Address
Type: AD01
Old address: Hexagon Suite the Vintry, 53 Redbridge Lane East Ilford IG4 5EY England
New address: Office 1 4 Roding Lane South Redbridge Ilford IG4 5NX
Change date: 2023-11-13
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type micro entity
Date: 11 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Change to a person with significant control
Date: 07 Oct 2020
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Amtaz Hussain
Change date: 2019-04-30
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 06 Oct 2020
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fatimah Khan
Notification date: 2019-04-30
Documents
Change to a person with significant control
Date: 15 Sep 2020
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Amtaz Hussain
Change date: 2019-04-30
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Change account reference date company current shortened
Date: 13 Mar 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-02
Charge number: 119717990001
Documents
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