| Date | Description |
|---|
| 2025-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/24, NO UPDATES |
| 2024-12-26 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125291600003 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-20 => 2022-12-31 |
| 2022-03-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_charges 1 => 2 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125291600002 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-20 => 2022-03-20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MUHAMMED SHAKEEL / 05/01/2021 |
| 2021-06-03 |
update statutory_documents CESSATION OF RAHEELA SHAKEEL AS A PSC |
| 2021-03-24 |
update statutory_documents ARTICLE 14(3)(A) DISAPPLIED AND THEREFORE THE PROHIBITION ON INTERESTED DIRECTORS BEING COUNTED AS PARTICIPATING IN THE DECISION-MAKING PROCESS IN RELATION TO A BUSINESS TRANSFER AGREEMENT/COMPANY DOCUMENTS/COMPANY BUSINESS 01/04/2020 |
| 2021-03-24 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 1318092 |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHEELA SHAKEEL |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125291600001 |
| 2020-03-26 |
update statutory_documents COMPANY NAME CHANGED ANNA BI PROPERTIES LTD
CERTIFICATE ISSUED ON 26/03/20 |
| 2020-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |