KANAN INVESTMENT CO LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-30 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-04-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-03-08 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-07 update account_category DORMANT => null
2020-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-12-07 update accounts_next_due_date 2020-01-31 => 2021-04-30
2020-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-06-07 update company_status Active - Proposal to Strike off => Active
2020-05-21 update statutory_documents DISS40 (DISS40(SOAD))
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES
2020-05-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARAMINTA MAAMOUN
2020-05-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMIM KANAN
2020-05-07 update company_status Active => Active - Proposal to Strike off
2020-04-07 update statutory_documents FIRST GAZETTE
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-07-07 delete address 47 PAVILION WAY MELTHAM HOLMFIRTH UNITED KINGDOM HD9 5QN
2018-07-07 insert address 51 PAVILION WAY MELTHAM HOLMFIRTH UNITED KINGDOM HD9 5QN
2018-07-07 update registered_address
2018-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 47 PAVILION WAY MELTHAM HOLMFIRTH HD9 5QN UNITED KINGDOM
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2018-03-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-03-07 update accounts_last_madeup_date null => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-10 => 2019-01-31
2018-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIM KANAN / 09/02/2018
2018-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-08-07 insert sic_code 99999 - Dormant Company
2017-08-07 update company_status Active - Proposal to Strike off => Active
2017-07-15 update statutory_documents DISS40 (DISS40(SOAD))
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-07-07 update company_status Active => Active - Proposal to Strike off
2017-07-04 update statutory_documents FIRST GAZETTE
2016-04-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION