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Shahanaz Limited

Documents

Total Documents113
Total Pages573

Filing History

7 August 2023Confirmation statement made on 17 July 2023 with updates
30 June 2023Total exemption full accounts made up to 30 September 2022
1 August 2022Confirmation statement made on 17 July 2022 with updates
29 June 2022Total exemption full accounts made up to 30 September 2021
22 October 2021Notification of Piera Begum as a person with significant control on 6 April 2016
22 October 2021Secretary's details changed for Piera Begum Ullah on 19 October 2021
21 October 2021Secretary's details changed
21 October 2021Confirmation statement made on 17 July 2021 with updates
21 October 2021Change of details for a person with significant control
27 August 2021Confirmation statement made on 16 July 2021 with updates
30 June 2021Total exemption full accounts made up to 30 September 2020
25 September 2020Confirmation statement made on 16 July 2020 with no updates
30 June 2020Total exemption full accounts made up to 30 September 2019
20 August 2019Confirmation statement made on 16 July 2019 with updates
28 June 2019Total exemption full accounts made up to 30 September 2018
30 July 2018Confirmation statement made on 16 July 2018 with no updates
29 June 2018Total exemption full accounts made up to 30 September 2017
28 July 2017Confirmation statement made on 16 July 2017 with updates
28 July 2017Confirmation statement made on 16 July 2017 with updates
30 June 2017Total exemption full accounts made up to 30 September 2016
30 June 2017Total exemption full accounts made up to 30 September 2016
26 August 2016Confirmation statement made on 16 July 2016 with updates
26 August 2016Confirmation statement made on 16 July 2016 with updates
18 January 2016Total exemption small company accounts made up to 30 September 2015
18 January 2016Total exemption small company accounts made up to 30 September 2015
24 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
24 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
29 June 2015Total exemption small company accounts made up to 30 September 2014
29 June 2015Total exemption small company accounts made up to 30 September 2014
6 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
6 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
14 March 2014Total exemption small company accounts made up to 30 September 2013
14 March 2014Total exemption small company accounts made up to 30 September 2013
14 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 June 2013Registration of charge 035993990003
14 June 2013Registration of charge 035993990003
19 April 2013Total exemption small company accounts made up to 30 September 2012
19 April 2013Total exemption small company accounts made up to 30 September 2012
25 July 2012Annual return made up to 16 July 2012 with a full list of shareholders
25 July 2012Annual return made up to 16 July 2012 with a full list of shareholders
9 May 2012Total exemption small company accounts made up to 30 September 2011
9 May 2012Total exemption small company accounts made up to 30 September 2011
20 September 2011Amended accounts made up to 30 September 2010
20 September 2011Amended accounts made up to 30 September 2010
14 September 2011Annual return made up to 16 July 2011 with a full list of shareholders
14 September 2011Annual return made up to 16 July 2011 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 June 2011Total exemption small company accounts made up to 30 September 2010
26 August 2010Annual return made up to 16 July 2010 with a full list of shareholders
26 August 2010Annual return made up to 16 July 2010 with a full list of shareholders
27 July 2010Current accounting period extended from 31 July 2010 to 30 September 2010
27 July 2010Current accounting period extended from 31 July 2010 to 30 September 2010
28 April 2010Total exemption small company accounts made up to 31 July 2009
28 April 2010Total exemption small company accounts made up to 31 July 2009
30 July 2009Return made up to 16/07/09; full list of members
30 July 2009Return made up to 16/07/09; full list of members
1 April 2009Accounts for a dormant company made up to 31 July 2008
1 April 2009Accounts for a dormant company made up to 31 July 2008
11 September 2008Accounts for a dormant company made up to 31 July 2007
11 September 2008Accounts for a dormant company made up to 31 July 2007
10 September 2008Return made up to 16/07/08; full list of members
10 September 2008Return made up to 16/07/07; full list of members
10 September 2008Return made up to 16/07/07; full list of members
10 September 2008Return made up to 16/07/08; full list of members
29 May 2007Accounts for a dormant company made up to 31 July 2006
29 May 2007Accounts for a dormant company made up to 31 July 2006
8 December 2006Return made up to 16/07/06; full list of members
8 December 2006Return made up to 16/07/06; full list of members
5 June 2006Accounts for a dormant company made up to 31 July 2005
5 June 2006Accounts for a dormant company made up to 31 July 2005
21 March 2006Return made up to 16/07/05; full list of members
21 March 2006Return made up to 16/07/05; full list of members
2 June 2005Total exemption small company accounts made up to 31 July 2004
2 June 2005Total exemption small company accounts made up to 31 July 2004
26 October 2004Return made up to 16/07/04; full list of members
26 October 2004Return made up to 16/07/04; full list of members
30 January 2004Particulars of mortgage/charge
30 January 2004Particulars of mortgage/charge
20 January 2004Particulars of mortgage/charge
20 January 2004Particulars of mortgage/charge
18 November 2003Accounts for a dormant company made up to 31 July 2003
18 November 2003Accounts for a dormant company made up to 31 July 2003
17 September 2003Return made up to 16/07/03; full list of members
17 September 2003Return made up to 16/07/03; full list of members
3 June 2003Total exemption small company accounts made up to 31 July 2002
3 June 2003Total exemption small company accounts made up to 31 July 2002
24 July 2002Return made up to 16/07/02; full list of members
24 July 2002Return made up to 16/07/02; full list of members
31 May 2002Accounts for a dormant company made up to 31 July 2001
31 May 2002Accounts for a dormant company made up to 31 July 2001
19 March 2002Return made up to 16/07/01; full list of members
19 March 2002Return made up to 16/07/01; full list of members
16 May 2001Accounts for a dormant company made up to 31 July 2000
16 May 2001Accounts for a dormant company made up to 31 July 2000
26 July 2000Return made up to 16/07/00; full list of members
26 July 2000Return made up to 16/07/00; full list of members
4 May 2000Accounts for a small company made up to 31 July 1999
4 May 2000Accounts for a small company made up to 31 July 1999
8 December 1999Return made up to 16/07/99; full list of members
8 December 1999Return made up to 16/07/99; full list of members
6 August 1998New director appointed
6 August 1998Secretary resigned
6 August 1998Registered office changed on 06/08/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
6 August 1998New secretary appointed
6 August 1998New director appointed
6 August 1998Secretary resigned
6 August 1998Registered office changed on 06/08/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
6 August 1998Director resigned
6 August 1998New secretary appointed
6 August 1998Director resigned
16 July 1998Incorporation
16 July 1998Incorporation
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