About

Registered Number: 05539313
Date of Incorporation: 17/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 7 Park Row, Leeds, LS1 5HD,

 

Founded in 2005, Yasmin Khan Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Khan, Yasmin, Iqbal, Shaid, Khan, Yasmin in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Yasmin 16 September 2019 - 1
IQBAL, Shaid 17 August 2005 18 October 2019 1
KHAN, Yasmin 17 August 2005 05 August 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 November 2019
RESOLUTIONS - N/A 28 October 2019
AD01 - Change of registered office address 28 October 2019
PSC01 - N/A 24 October 2019
PSC07 - N/A 24 October 2019
TM01 - Termination of appointment of director 24 October 2019
CS01 - N/A 15 October 2019
AP01 - Appointment of director 17 September 2019
TM02 - Termination of appointment of secretary 14 August 2019
TM01 - Termination of appointment of director 14 August 2019
PSC07 - N/A 14 August 2019
AA - Annual Accounts 25 July 2019
AA01 - Change of accounting reference date 27 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 29 June 2011
AA - Annual Accounts 17 November 2010
CH01 - Change of particulars for director 03 November 2010
CH03 - Change of particulars for secretary 03 November 2010
DISS40 - Notice of striking-off action discontinued 09 October 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
GAZ1 - First notification of strike-off action in London Gazette 05 October 2010
AA - Annual Accounts 04 January 2010
DISS40 - Notice of striking-off action discontinued 27 October 2009
GAZ1 - First notification of strike-off action in London Gazette 27 October 2009
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 29 January 2009
287 - Change in situation or address of Registered Office 29 January 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 11 September 2007
363s - Annual Return 20 September 2006
225 - Change of Accounting Reference Date 23 May 2006
288a - Notice of appointment of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
CERTNM - Change of name certificate 22 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
NEWINC - New incorporation documents 17 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.