AL AREZ SOUTH KEN LTD - History of Changes


DateDescription
2023-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-22 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2022-11-30 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-21 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2019-11-30
2021-04-07 update accounts_next_due_date 2021-02-24 => 2021-08-31
2021-02-24 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-12-07 update account_ref_day 31 => 30
2020-12-07 update account_ref_month 1 => 11
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-02-24
2020-11-24 update statutory_documents PREVSHO FROM 31/01/2020 TO 30/11/2019
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHAMAD KHALIL / 24/10/2019
2019-10-21 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-10-07 delete sic_code 56102 - Unlicensed restaurants and cafes
2019-10-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2019-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2018-10-07 delete sic_code 99999 - Dormant Company
2018-10-07 insert company_previous_name AL AREZ INVESTMENTS SERVICES LIMITED
2018-10-07 insert sic_code 56102 - Unlicensed restaurants and cafes
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-07 update name AL AREZ INVESTMENTS SERVICES LIMITED => AL AREZ SOUTH KEN LTD
2018-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-09-10 update statutory_documents COMPANY NAME CHANGED AL AREZ INVESTMENTS SERVICES LIMITED CERTIFICATE ISSUED ON 10/09/18
2018-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2015-12-07 update returns_last_madeup_date 2014-11-13 => 2015-11-13
2015-12-07 update returns_next_due_date 2015-12-11 => 2016-12-11
2015-11-13 update statutory_documents 13/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-09-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-12-07 delete sic_code 43999 - Other specialised construction activities n.e.c.
2014-12-07 insert sic_code 99999 - Dormant Company
2014-12-07 update returns_last_madeup_date 2013-11-13 => 2014-11-13
2014-12-07 update returns_next_due_date 2014-12-11 => 2015-12-11
2014-11-13 update statutory_documents 13/11/14 FULL LIST
2014-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHMOUD HAWILA
2014-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-10-07 update accounts_last_madeup_date null => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-11 => 2015-10-31
2014-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2013-12-07 delete address 101 EDGWARE ROAD LONDON UNITED KINGDOM W2 2HX
2013-12-07 insert address 101 EDGWARE ROAD LONDON W2 2HX
2013-12-07 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date null => 2013-11-13
2013-12-07 update returns_next_due_date 2014-02-08 => 2014-12-11
2013-11-13 update statutory_documents DIRECTOR APPOINTED MR MAHAMAD KHALIL
2013-11-13 update statutory_documents DIRECTOR APPOINTED MR MAHMOUD MOHAMMED HAWILA
2013-11-13 update statutory_documents 13/11/13 FULL LIST
2013-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADIL HASSAN
2013-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAN KHALIL
2013-01-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION