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Hirani (UK) Limited

Documents

Total Documents107
Total Pages488

Filing History

28 November 2020Confirmation statement made on 20 November 2020 with no updates
10 May 2020Micro company accounts made up to 31 December 2019
1 December 2019Confirmation statement made on 20 November 2019 with no updates
19 May 2019Micro company accounts made up to 31 December 2018
25 November 2018Confirmation statement made on 20 November 2018 with no updates
2 September 2018Micro company accounts made up to 31 December 2017
28 November 2017Confirmation statement made on 20 November 2017 with no updates
28 November 2017Confirmation statement made on 20 November 2017 with no updates
28 August 2017Micro company accounts made up to 31 December 2016
28 August 2017Micro company accounts made up to 31 December 2016
21 November 2016Confirmation statement made on 20 November 2016 with updates
21 November 2016Confirmation statement made on 20 November 2016 with updates
6 August 2016Accounts for a dormant company made up to 31 December 2015
6 August 2016Accounts for a dormant company made up to 31 December 2015
30 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
3 January 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2
3 January 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2
12 May 2014Total exemption full accounts made up to 31 December 2013
12 May 2014Total exemption full accounts made up to 31 December 2013
22 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
22 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
21 November 2013Termination of appointment of Murji Hirani as a director
21 November 2013Termination of appointment of Murji Hirani as a director
3 September 2013Accounts for a dormant company made up to 31 December 2012
3 September 2013Accounts for a dormant company made up to 31 December 2012
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
22 October 2012Termination of appointment of Murji Hirani as a secretary
22 October 2012Appointment of Mr Kirti Hirani as a director
22 October 2012Appointment of Mr Kirti Hirani as a director
22 October 2012Termination of appointment of Murji Hirani as a secretary
22 October 2012Appointment of Mrs Jessica Hirani as a director
22 October 2012Appointment of Mrs Jessica Hirani as a director
20 October 2012Termination of appointment of Murji Hirani as a secretary
20 October 2012Termination of appointment of Lilaben Hirani as a director
20 October 2012Termination of appointment of Murji Hirani as a secretary
20 October 2012Termination of appointment of Lilaben Hirani as a director
13 September 2012Accounts for a dormant company made up to 31 December 2011
13 September 2012Accounts for a dormant company made up to 31 December 2011
4 March 2012Annual return made up to 16 January 2012 with a full list of shareholders
4 March 2012Annual return made up to 16 January 2012 with a full list of shareholders
22 July 2011Accounts for a dormant company made up to 31 December 2010
22 July 2011Accounts for a dormant company made up to 31 December 2010
8 March 2011Annual return made up to 16 January 2011 with a full list of shareholders
8 March 2011Annual return made up to 16 January 2011 with a full list of shareholders
10 September 2010Accounts for a dormant company made up to 31 December 2009
10 September 2010Accounts for a dormant company made up to 31 December 2009
3 February 2010Director's details changed for Mr Murji Manji Hirani on 2 February 2010
3 February 2010Director's details changed for Lilaben Murji Hirani on 2 February 2010
3 February 2010Annual return made up to 16 January 2010 with a full list of shareholders
3 February 2010Director's details changed for Mr Murji Manji Hirani on 2 February 2010
3 February 2010Annual return made up to 16 January 2010 with a full list of shareholders
3 February 2010Secretary's details changed for Murji Manji Hirani on 2 February 2010
3 February 2010Director's details changed for Mr Murji Manji Hirani on 2 February 2010
3 February 2010Secretary's details changed for Murji Manji Hirani on 2 February 2010
3 February 2010Director's details changed for Lilaben Murji Hirani on 2 February 2010
3 February 2010Secretary's details changed for Murji Manji Hirani on 2 February 2010
3 February 2010Director's details changed for Lilaben Murji Hirani on 2 February 2010
16 September 2009Total exemption full accounts made up to 31 December 2008
16 September 2009Total exemption full accounts made up to 31 December 2008
28 January 2009Director and secretary's change of particulars / murji hirani / 01/01/2009
28 January 2009Director and secretary's change of particulars / murji hirani / 01/01/2009
28 January 2009Return made up to 16/01/09; no change of members
28 January 2009Director's change of particulars / lilaben hirani / 01/01/2009
28 January 2009Return made up to 16/01/09; no change of members
28 January 2009Director's change of particulars / lilaben hirani / 01/01/2009
20 January 2009Registered office changed on 20/01/2009 from doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH
20 January 2009Registered office changed on 20/01/2009 from doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH
27 June 2008Total exemption full accounts made up to 31 December 2007
27 June 2008Total exemption full accounts made up to 31 December 2007
23 January 2008Accounting reference date extended from 30/09/07 to 31/12/07
23 January 2008Accounting reference date extended from 30/09/07 to 31/12/07
6 November 2007Return made up to 27/09/07; full list of members
6 November 2007Return made up to 27/09/07; full list of members
13 March 2007Total exemption full accounts made up to 30 September 2006
13 March 2007Total exemption full accounts made up to 30 September 2006
18 October 2006Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 October 2006Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 April 2006Total exemption full accounts made up to 30 September 2005
19 April 2006Total exemption full accounts made up to 30 September 2005
13 October 2005Return made up to 27/09/05; full list of members
13 October 2005Return made up to 27/09/05; full list of members
9 March 2005Total exemption full accounts made up to 30 September 2004
9 March 2005Total exemption full accounts made up to 30 September 2004
26 October 2004Return made up to 27/09/04; full list of members
26 October 2004Return made up to 27/09/04; full list of members
24 June 2004Total exemption full accounts made up to 30 September 2003
24 June 2004Total exemption full accounts made up to 30 September 2003
6 October 2003Return made up to 27/09/03; full list of members
6 October 2003Return made up to 27/09/03; full list of members
17 October 2002New secretary appointed;new director appointed
17 October 2002New secretary appointed;new director appointed
17 October 2002Registered office changed on 17/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
17 October 2002New director appointed
17 October 2002Ad 04/10/02--------- £ si 2@1=2 £ ic 1/3
17 October 2002Registered office changed on 17/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
17 October 2002Ad 04/10/02--------- £ si 2@1=2 £ ic 1/3
17 October 2002New director appointed
6 October 2002Secretary resigned
6 October 2002Director resigned
6 October 2002Secretary resigned
6 October 2002Director resigned
27 September 2002Incorporation
27 September 2002Incorporation
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