HADI SM INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
HADI SM INVESTMENTS LTD
COMPANY NUMBER
11688993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
14/01/2019
26/02/2020
ACME PHARMATEK LTD
View all previous names
LANCASHIRE
PR1 1AF
New City House
57-63 Ring Way
PRESTON
PR1 1AF
Sanderson House
Salter Street
Preston
Lancashire
PR1 1NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HADI SM INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADI SM INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADI SM INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2020 - Present (4 years and 10 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
21/11/2018 - Present (6 years and 1 months) Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
21/11/2018 - 02/01/2019 (1 months) Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 08/10/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 27/02/2020 | Asim Ismail Bawa (917870629) has left the board |
| 27/02/2020 | New Board Member Ahsan Bawa (916476709) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | Ahsan Bawa (916476709) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Ahsan Bawa (916476709) Appointed |
| 14/01/2019 | Makbul Hussain (916344573) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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