House Of Names Limited

Company Name	House Of Names Limited
Director	Asif Munir Ahmed
Company Status	Active
Company Number	03126211
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Zafar Saeed Ahmed
Nationality	British
Status	Current
Appointed	10 November 2002(6 years, 12 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Project House 19 Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX

Director Name	Mr Asif Munir Ahmed
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA

Director Name	Munir Ahmed
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Copperfields Bucklow View Park Road, Bowdon Altrincham Cheshire WA14 3JP

Secretary Name	Nazir Ahmed
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Salesman
Correspondence Address	36 Edge Street Manchester M4 1HN

Director Name	Mr Saeed Ahmed
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2000)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Bucklow View Bowdon Altrincham Cheshire WA14 3JP

Secretary Name	Mr Saeed Ahmed
Nationality	British
Status	Resigned
Appointed	29 December 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2001)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Bucklow View Bowdon Altrincham Cheshire WA14 3JP

Director Name	Mr Zafar Saeed Ahmed
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 November 2001)
Role	Businessman
Country of Residence	England
Correspondence Address	Oakhill 10 Bucklow View Bowdon Cheshire WA14 3JP

Secretary Name	Mr Zafar Saeed Ahmed
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 November 2001)
Role	Businessman
Country of Residence	England
Correspondence Address	Oakhill 10 Bucklow View Bowdon Cheshire WA14 3JP

Director Name	Mr Saeed Ahmed
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(11 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit B Banico House Tilson Road Roundthorn Industrial Estate Manchester M23 9GF

Director Name	Nahid Ahmed
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(15 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tilson Services Ltd- Unit 8 Banico House Tilson Road Roundthorn Industrial Estate Manchester M23 9GF

Director Name	Mrs Nahid Ahmed
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(15 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B Banico House Tilson Road Roundthorn Industrial Estate Manchester M23 9GF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.hushe.com

Location

Registered Address	651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Nahid Ahmed 100.00% Ordinary

Financials

Year	2014
Net Worth	£262,170
Cash	£10,191
Current Liabilities	£152,368

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

12 July 2007	Delivered on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 122-124 foregate street chester t/n CH165321, buildings structures, fixtures insurances, goodwill, all movable plant machinery and equipment,. See the mortgage charge document for full details. Outstanding
11 February 2019	Delivered on: 16 February 2019 Persons entitled: Mr Zafar Saeed Ahmed Classification: A registered charge Particulars: Land lying to the east of halesfield 20 telford t/no SL192206. Outstanding
24 March 2016	Delivered on: 1 April 2016 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Outstanding
24 March 2016	Delivered on: 1 April 2016 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: (1) 19 cambridge road, ellesmere port CH65 4AE (freehold) registered under title number CH212361. Outstanding
24 March 2016	Delivered on: 1 April 2016 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: (1) 19 cambridge road, ellesmere port CH65 4AE (freehold) registered under title number CH212361 please see continuation page. Outstanding
24 March 2016	Delivered on: 1 April 2016 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: (1) 19 cambridge road, ellesmere port, CH65 4AE (freehold) registered under title number CH212361 please see attached continuation page. Outstanding
28 August 2012	Delivered on: 30 August 2012 Persons entitled: Bank of Ireland (UK) PLC The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to each of the governor and company of the bank of ireland and the bank of ireland (UK) PLC on any account whatsoever. Particulars: F/H property k/a 3,5, and 7 upton road, birkenhead t/nos:MS126107,MS43209 and MS17681 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Outstanding
28 August 2012	Delivered on: 30 August 2012 Persons entitled: The Governor and Company of the Bank of Ireland & Bank of Ireland (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property flat 86, finn house, bevenden street, london t/no EGL468873 fixed and floating charge over the undertaking all including goodwill, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 August 2012	Delivered on: 30 August 2012 Persons entitled: The Governor and Company of the Bank of Ireland & Bank of Ireland (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 124 ashcombe house, exeter road, enfield t/no EGL236541 fixed and floating charge over the undertaking all including goodwill, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 August 2012	Delivered on: 30 August 2012 Persons entitled: The Governor and Company of the Bank of Ireland & Bank of Ireland (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 49A ollershaw lane, marston. Northwich t/no CH460211 fixed and floating charge over the undertaking all including goodwill, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 August 2012	Delivered on: 30 August 2012 Persons entitled: The Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a st annes first school woodhouse square leeds t/no WYK492082 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Outstanding
2 June 2011	Delivered on: 14 June 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at the back of kings buildings 6 king street chester t/no CH496344. Outstanding
28 October 2010	Delivered on: 29 October 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The land on the north side of halesfield 16,halesfield, telford t/no SL65317. Outstanding
28 October 2010	Delivered on: 29 October 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Apartment 827,51 whitworth street west, manchester and parking space. Outstanding
28 October 2010	Delivered on: 29 October 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 43 peel lane, heywood. Outstanding
28 October 2010	Delivered on: 29 October 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 24 coed mor, penyffordd, holywell. Outstanding
4 January 2008	Delivered on: 25 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1506 100 kingsway barnet london. Outstanding
14 January 2008	Delivered on: 29 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 32 agnew road gorton manchester. Outstanding
14 January 2008	Delivered on: 29 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 euston road and 229-233 euston grove morecambe. Outstanding
14 January 2008	Delivered on: 29 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 62 rogers house page street london. Outstanding
14 January 2008	Delivered on: 29 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 88 verney house jerome crescent london. Outstanding
14 January 2008	Delivered on: 29 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 5 12 grande parade london. Outstanding
8 January 2008	Delivered on: 29 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The former town hall 24 high street holywell flintshire. Outstanding
8 January 2008	Delivered on: 29 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The royal oak public house meadow street accrington. Outstanding
14 January 2008	Delivered on: 29 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 16 front street brampton cumbria. Outstanding
8 January 2008	Delivered on: 29 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 567 chorley old road bolton. Outstanding
11 January 2008	Delivered on: 29 January 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Thorneys cottage stretton road warrington. Outstanding
12 July 2007	Delivered on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 26 church street flint t/n WA912491, buildings structures, fixtures insurances, goodwill, all movable plant machinery and equipment,. See the mortgage charge document for full details. Outstanding
12 July 2007	Delivered on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 57A high street north dunstable t/n BD236338, buildings structures, fixtures insurances, goodwill, all movable plant machinery and equipment,. See the mortgage charge document for full details. Outstanding
12 July 2007	Delivered on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 19 cambridge road ellesmore port t/n CH212361, buildings structures, fixtures insurances, goodwill, all movable plant machinery and equipment,. See the mortgage charge document for full details. Outstanding
12 July 2007	Delivered on: 19 July 2007 Satisfied on: 9 May 2019 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 50-92 pelham street worksop t/n NT412834 buildings structures, fixtures insurances, goodwill, all movable plant machinery and equipment,. See the mortgage charge document for full details. Fully Satisfied
12 July 2007	Delivered on: 19 July 2007 Satisfied on: 9 May 2019 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as 1-6 8-12 14 16 18 20 22 24 26 28 30 and 32 t/n's SYK426768 SYK426771 SYK426775 SYK426778 SYK426787 SYK426783 SYK426784 SYK426785 SYK426788 SYK426790 SYK426793 SYK426794 SYK426795 SYK426796, SYK426797, SYK426798 SYK426799 SYK426800 SYK426801 SYK426802 SYK426803, buildings structures, fixtures insurances, goodwill, all movable plant machinery and equipment,. See the mortgage charge document for full details. Fully Satisfied
12 July 2007	Delivered on: 19 July 2007 Satisfied on: 13 April 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For details of properties charged please refer to form 395, undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 April 2005	Delivered on: 15 April 2005 Satisfied on: 28 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at pelham street manton workshop nottinghamshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
29 April 1999	Delivered on: 12 May 1999 Satisfied on: 7 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 100 bridge street warrington t/no CH269069. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
7 April 1999	Delivered on: 20 April 1999 Satisfied on: 28 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 church street flint. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 January 1999	Delivered on: 15 January 1999 Satisfied on: 22 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chesnut court liverpool road widnes cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 December 1998	Delivered on: 6 January 1999 Satisfied on: 7 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
29 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
10 February 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
16 August 2022	Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
1 February 2022	Confirmation statement made on 19 December 2021 with updates (4 pages)
31 January 2022	Notification of Asif Munir Ahmed as a person with significant control on 25 January 2022 (2 pages)
31 January 2022	Cessation of Nahid Ahmed as a person with significant control on 25 January 2022 (1 page)
31 January 2022	Termination of appointment of Zafar Saeed Ahmed as a secretary on 25 January 2022 (1 page)
31 January 2022	Appointment of Mr Asif Munir Ahmed as a director on 25 January 2022 (2 pages)
31 January 2022	Termination of appointment of Nahid Ahmed as a director on 25 January 2022 (1 page)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
2 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
8 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
9 May 2019	Satisfaction of charge 11 in full (1 page)
9 May 2019	Satisfaction of charge 13 in full (1 page)
9 May 2019	Satisfaction of charge 31 in full (1 page)
9 May 2019	Satisfaction of charge 30 in full (1 page)
9 May 2019	Satisfaction of charge 7 in full (2 pages)
9 May 2019	Satisfaction of charge 18 in full (1 page)
9 May 2019	Satisfaction of charge 27 in full (1 page)
9 May 2019	Satisfaction of charge 8 in full (1 page)
9 May 2019	Satisfaction of charge 33 in full (2 pages)
9 May 2019	Satisfaction of charge 21 in full (1 page)
9 May 2019	Satisfaction of charge 24 in full (1 page)
9 May 2019	Satisfaction of charge 15 in full (1 page)
9 May 2019	Satisfaction of charge 32 in full (1 page)
9 May 2019	Satisfaction of charge 19 in full (1 page)
9 May 2019	Satisfaction of charge 16 in full (1 page)
9 May 2019	Satisfaction of charge 10 in full (1 page)
9 May 2019	Satisfaction of charge 9 in full (1 page)
9 May 2019	Satisfaction of charge 26 in full (1 page)
9 May 2019	Satisfaction of charge 22 in full (1 page)
9 May 2019	Satisfaction of charge 20 in full (1 page)
9 May 2019	Satisfaction of charge 28 in full (1 page)
9 May 2019	Satisfaction of charge 14 in full (1 page)
9 May 2019	Satisfaction of charge 17 in full (1 page)
9 May 2019	Satisfaction of charge 12 in full (1 page)
9 May 2019	Satisfaction of charge 25 in full (1 page)
9 May 2019	Satisfaction of charge 29 in full (2 pages)
9 May 2019	Satisfaction of charge 23 in full (1 page)
16 February 2019	Registration of charge 031262110038, created on 11 February 2019 (6 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
29 August 2018	Previous accounting period extended from 29 November 2017 to 30 November 2017 (1 page)
9 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
16 November 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
29 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
29 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 April 2016	Satisfaction of charge 6 in full (4 pages)
13 April 2016	Satisfaction of charge 6 in full (4 pages)
1 April 2016	Registration of charge 031262110034, created on 24 March 2016 (33 pages)
1 April 2016	Registration of charge 031262110034, created on 24 March 2016 (33 pages)
1 April 2016	Registration of charge 031262110035, created on 24 March 2016 (33 pages)
1 April 2016	Registration of charge 031262110037, created on 24 March 2016 (4 pages)
1 April 2016	Registration of charge 031262110036, created on 24 March 2016 (12 pages)
1 April 2016	Registration of charge 031262110036, created on 24 March 2016 (12 pages)
1 April 2016	Registration of charge 031262110037, created on 24 March 2016 (4 pages)
1 April 2016	Registration of charge 031262110035, created on 24 March 2016 (33 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (4 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (4 pages)
19 February 2016	Secretary's details changed for Mr Zafar Saeed Ahmed on 18 February 2016 (1 page)
19 February 2016	Secretary's details changed for Mr Zafar Saeed Ahmed on 18 February 2016 (1 page)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (4 pages)
16 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 1,000 (4 pages)
5 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 1,000 (4 pages)
15 October 2013	Amended accounts made up to 30 November 2012 (3 pages)
15 October 2013	Amended accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 31 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 31 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 33 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 30 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 30 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 33 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 32 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 29 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 29 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 32 (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 May 2012	Termination of appointment of Nahid Ahmed as a director (1 page)
14 May 2012	Termination of appointment of Nahid Ahmed as a director (1 page)
14 May 2012	Appointment of Mrs Nahid Ahmed as a director (2 pages)
14 May 2012	Appointment of Mrs Nahid Ahmed as a director (2 pages)
30 November 2011	Termination of appointment of Saeed Ahmed as a director (1 page)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Termination of appointment of Saeed Ahmed as a director (1 page)
30 November 2011	Appointment of Nahid Ahmed as a director (2 pages)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Appointment of Nahid Ahmed as a director (2 pages)
14 September 2011	Secretary's details changed for Mr Zafar Saeed Ahmed on 1 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Mr Zafar Saeed Ahmed on 1 September 2011 (2 pages)
14 September 2011	Director's details changed for Saeed Ahmed on 1 September 2011 (2 pages)
14 September 2011	Director's details changed for Saeed Ahmed on 1 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Mr Zafar Saeed Ahmed on 1 September 2011 (2 pages)
14 September 2011	Director's details changed for Saeed Ahmed on 1 September 2011 (2 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 28 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 28 (5 pages)
14 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Registered office address changed from Brighton House 273-275 Wilmslow Road Fallowfield Manchester M14 5JQ on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Brighton House 273-275 Wilmslow Road Fallowfield Manchester M14 5JQ on 13 December 2010 (1 page)
29 October 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 December 2009	Director's details changed for Saeed Ahmed on 5 October 2009 (2 pages)
15 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Saeed Ahmed on 5 October 2009 (2 pages)
15 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Saeed Ahmed on 5 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 March 2009	Return made up to 15/11/08; full list of members (3 pages)
18 March 2009	Return made up to 15/11/08; full list of members (3 pages)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 January 2008	Particulars of mortgage/charge (6 pages)
29 January 2008	Particulars of mortgage/charge (6 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (6 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (6 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
5 December 2007	Return made up to 15/11/07; full list of members (2 pages)
5 December 2007	Return made up to 15/11/07; full list of members (2 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (5 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (4 pages)
19 July 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
2 January 2007	Return made up to 15/11/06; full list of members (2 pages)
2 January 2007	Return made up to 15/11/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 January 2006	Return made up to 15/11/05; full list of members (2 pages)
27 January 2006	Return made up to 15/11/05; full list of members (2 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
14 December 2004	Return made up to 15/11/04; full list of members (6 pages)
14 December 2004	Return made up to 15/11/04; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
7 November 2003	Return made up to 15/11/03; full list of members (6 pages)
7 November 2003	Return made up to 15/11/03; full list of members (6 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
25 June 2003	Return made up to 15/11/02; full list of members (7 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Return made up to 15/11/02; full list of members (7 pages)
25 June 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
8 January 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 January 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
16 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 09/10/02 363(288) ‐ Secretary resigned (6 pages)
9 October 2002	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 09/10/02 363(288) ‐ Secretary resigned (6 pages)
2 January 2002	Total exemption small company accounts made up to 30 November 2000 (6 pages)
2 January 2002	Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 November 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
5 November 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
19 September 2001	Registered office changed on 19/09/01 from: 36-38 edge street manchester M4 1HN (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 36-38 edge street manchester M4 1HN (1 page)
31 July 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
31 March 2000	Return made up to 15/11/99; full list of members (6 pages)
31 March 2000	Return made up to 15/11/99; full list of members (6 pages)
30 March 2000	Accounts for a dormant company made up to 30 November 1998 (1 page)
30 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 2000	Accounts for a dormant company made up to 30 November 1998 (1 page)
12 May 1999	Particulars of mortgage/charge (4 pages)
12 May 1999	Particulars of mortgage/charge (4 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
15 January 1999	Particulars of mortgage/charge (4 pages)
15 January 1999	Particulars of mortgage/charge (4 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Secretary resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: c/o riaz ahmed & co 2ND floor, hilton house 26/28 hilton street manchester M1 2EH (1 page)
13 January 1999	Registered office changed on 13/01/99 from: c/o riaz ahmed & co 2ND floor, hilton house 26/28 hilton street manchester M1 2EH (1 page)
6 January 1999	Particulars of mortgage/charge (5 pages)
6 January 1999	Particulars of mortgage/charge (5 pages)
7 December 1998	Return made up to 15/11/98; no change of members (4 pages)
7 December 1998	Return made up to 15/11/98; no change of members (4 pages)
7 December 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
7 December 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
11 September 1998	Return made up to 15/11/97; no change of members (4 pages)
11 September 1998	Return made up to 15/11/97; no change of members (4 pages)
21 January 1997	Return made up to 15/11/96; full list of members (6 pages)
21 January 1997	Return made up to 15/11/96; full list of members (6 pages)
21 January 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
21 January 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1995	New director appointed (4 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	Secretary resigned (2 pages)
15 November 1995	Incorporation (38 pages)
15 November 1995	Incorporation (38 pages)

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