HALDIRAM OVERSEAS LIMITED

Company number 04474114

Date	Type	Description	View / Download
11 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
03 Jul 2017	MR01	Registration of charge 044741140004, created on 3 July 2017	(15 pages)
09 May 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
09 May 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 6,115,779	(4 pages)
04 May 2017	AP01	Appointment of Stanley Wilber Fernandes as a director on 25 April 2017	(2 pages)
25 Apr 2017	AP03	Appointment of Manoharlal Agarwal as a secretary on 31 March 2017	(2 pages)
25 Apr 2017	TM02	Termination of appointment of Jnv Services Limited as a secretary on 31 March 2017	(1 page)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 6,115,779	(3 pages)
14 Feb 2017	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Unit 9C Beaver Industrial Park Brent Road Southall UB2 5FB on 14 February 2017	(1 page)
28 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,115,779	(6 pages)
14 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 5,115,779	(3 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 4,615,779	(6 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 11 October 2014 GBP 4,615,779	(3 pages)
08 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
16 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 4,343,779	(6 pages)
03 Jun 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
22 Oct 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
02 Oct 2013	AA	Full accounts made up to 30 April 2013	(14 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 4,343,779	(3 pages)
05 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
18 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012	(1 page)