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SAAL REAL ESTATE LTD

Company number 12873277

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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)
16 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AD01	Registered office address changed from C/O Ams Accountants 4 Raleigh House Admirals Way Canary Wharf London E14 9SN England to 4 Raleigh House Admirals Way London E14 9SN on 8 March 2024	View PDF Registered office address changed from C/O Ams Accountants 4 Raleigh House Admirals Way Canary Wharf London E14 9SN England to 4 Raleigh House Admirals Way London E14 9SN on 8 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	MR01	Registration of charge 128732770003, created on 11 November 2022	View PDF Registration of charge 128732770003, created on 11 November 2022 - link opens in a new window - 26 pages (26 pages)
11 Nov 2022	MR04	Satisfaction of charge 128732770001 in full	View PDF Satisfaction of charge 128732770001 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 128732770002 in full	View PDF Satisfaction of charge 128732770002 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Decision making 15/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Decision making 15/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-approve resolutions/company business 15/09/2022	View PDF Resolutions RES13 ‐ Re-approve resolutions/company business 15/09/2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Sep 2022	TM01	Termination of appointment of Aima Yusaf as a director on 15 September 2022	View PDF Termination of appointment of Aima Yusaf as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Miss Aima Yusaf as a director on 8 September 2022	View PDF Appointment of Miss Aima Yusaf as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD01	Registered office address changed from Elmhurst Suite 1a 98 - 106 High Road South Woodford E18 2QH United Kingdom to C/O Ams Accountants 4 Raleigh House Admirals Way Canary Wharf London E14 9SN on 16 June 2022	View PDF Registered office address changed from Elmhurst Suite 1a 98 - 106 High Road South Woodford E18 2QH United Kingdom to C/O Ams Accountants 4 Raleigh House Admirals Way Canary Wharf London E14 9SN on 16 June 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	MR01	Registration of charge 128732770002, created on 18 June 2021	View PDF Registration of charge 128732770002, created on 18 June 2021 - link opens in a new window - 37 pages (37 pages)
18 Jun 2021	MR01	Registration of charge 128732770001, created on 18 June 2021	View PDF Registration of charge 128732770001, created on 18 June 2021 - link opens in a new window - 19 pages (19 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	PSC01	Notification of Mohamed Nadeem Yusaf as a person with significant control on 29 March 2021	View PDF Notification of Mohamed Nadeem Yusaf as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of N&S Holdings Ltd as a person with significant control on 29 March 2021	View PDF Cessation of N&S Holdings Ltd as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SAAL REAL ESTATE LTD

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