Companies House does not verify the accuracy of the information filed

ALBAWADI TRADING LTD

Company number 07216842

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	CH01	Director's details changed for Mr Seif Abdulmahmood Elsheikh on 7 February 2024	View PDF Director's details changed for Mr Seif Abdulmahmood Elsheikh on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	PSC07	Cessation of Moktar Lamin Aly as a person with significant control on 1 December 2023	View PDF Cessation of Moktar Lamin Aly as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC01	Notification of Seif Abdulmahmood Elsheikh as a person with significant control on 1 December 2023	View PDF Notification of Seif Abdulmahmood Elsheikh as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Seif Elsheikh as a secretary on 1 February 2024	View PDF Termination of appointment of Seif Elsheikh as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP03	Appointment of Mr Moktar Lamin Aly as a secretary on 1 February 2024	View PDF Appointment of Mr Moktar Lamin Aly as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Moktar Lamin Aly as a director on 1 February 2024	View PDF Termination of appointment of Moktar Lamin Aly as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Seif Abdulmahmood Elsheikh as a director on 1 February 2024	View PDF Appointment of Mr Seif Abdulmahmood Elsheikh as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	PSC01	Notification of Moktar Lamin Aly as a person with significant control on 30 July 2018	View PDF Notification of Moktar Lamin Aly as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC07	Cessation of Moktar Lamin Aly as a person with significant control on 30 July 2018	View PDF Cessation of Moktar Lamin Aly as a person with significant control on 30 July 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL

Cookies on Companies House services

ALBAWADI TRADING LTD

Filter by category