Chorley Old Road
BL1 3AS
Director Name | Mr Muhammad Faisal Akbar |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 April 2018(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Office 8 Haslam House 105 Chorley Old Road Bolton BL1 2AS |
Secretary Name | Mr Muhammad Akbar |
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Status | Resigned |
Appointed | 17 April 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Office 8 Haslam House 105 Chorley Old Road Bolton BL1 2AS |
Secretary Name | Mr Muhammad Ahsan Akbar |
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Status | Resigned |
Appointed | 14 June 2019(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2020) |
Role | Company Director |
Correspondence Address | Office 7, Haslem House 105 Chorley Old Road Bolton BL1 3AS |
Registered Address | Office 9, Haslem House 105 Chorley Old Road Bolton BL1 3AS |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 9 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 February 2025 (11 months from now) |
30 September 2020 | Change of details for Mr Muhammad Ahsan Akbar as a person with significant control on 30 September 2020 (2 pages) |
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30 September 2020 | Termination of appointment of Muhammad Ahsan Akbar as a secretary on 30 September 2020 (1 page) |
22 September 2020 | Secretary's details changed for Mr Muhhammad Ahsan Akbar on 22 August 2020 (1 page) |
15 September 2020 | Confirmation statement made on 15 September 2020 with updates (3 pages) |
8 July 2020 | Confirmation statement made on 7 July 2020 with updates (3 pages) |
29 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
28 April 2020 | Registered office address changed from 105 Office 7, 1st Flr Haslem House Chorley Old Road Bolton BL1 3AS England to Office 7, 1st Flr Haslem House 105 Chorley Old Road Bolton BL1 3AS on 28 April 2020 (1 page) |
28 April 2020 | Registered office address changed from Office 8, Haslem House 105 Chorley Old Road Bolton BL1 3AS England to 105 Office 7, 1st Flr Haslem House Chorley Old Road Bolton BL1 3AS on 28 April 2020 (1 page) |
17 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
19 June 2019 | Registered office address changed from Office 8 Haslam House 105 Chorley Old Road Bolton BL1 2AS United Kingdom to Office 8, Haslem House 105 Chorley Old Road Bolton BL1 3AS on 19 June 2019 (1 page) |
19 June 2019 | Secretary's details changed for Mr Muhhammad Ahsan Akbar on 19 June 2019 (1 page) |
19 June 2019 | Resolutions
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19 June 2019 | Director's details changed for Mr Muhammad Ahsan Akbar on 19 June 2019 (2 pages) |
19 June 2019 | Change of details for Mr Muhammad Ahsan Akbar as a person with significant control on 19 June 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 16 April 2019 with updates (3 pages) |
14 June 2019 | Termination of appointment of Muhammad Faisal Akbar as a director on 14 June 2019 (1 page) |
14 June 2019 | Appointment of Mr Muhammad Ahsan Akbar as a director on 14 June 2019 (2 pages) |
14 June 2019 | Appointment of Mr Muhhammad Ahsan Akbar as a secretary on 14 June 2019 (2 pages) |
14 June 2019 | Termination of appointment of Muhammad Akbar as a secretary on 14 June 2019 (1 page) |
14 June 2019 | Cessation of Muhammad Faisal Akbar as a person with significant control on 14 June 2019 (1 page) |
14 June 2019 | Notification of Muhammad Ahsan Akbar as a person with significant control on 14 June 2019 (2 pages) |
17 April 2018 | Incorporation Statement of capital on 2018-04-17
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