S & K HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 24/02/2524 February 2025 | Director's details changed for Mr Shan Abbas Hassam on 2025-02-24 |
| 10/05/2410 May 2024 | Registration of charge 058691100027, created on 2024-05-03 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 10/05/2410 May 2024 | Registration of charge 058691100028, created on 2024-05-03 |
| 16/01/2416 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 28/01/2328 January 2023 | Satisfaction of charge 058691100021 in full |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 19/01/2219 January 2022 | Registration of charge 058691100025, created on 2022-01-14 |
| 19/01/2219 January 2022 | Registration of charge 058691100026, created on 2022-01-14 |
| 18/01/2218 January 2022 | Satisfaction of charge 058691100022 in full |
| 17/01/2217 January 2022 | Notification of Msa Investment Holdings Limited as a person with significant control on 2022-01-12 |
| 17/01/2217 January 2022 | Cessation of Msa Global Holdings Limited as a person with significant control on 2022-01-12 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Memorandum and Articles of Association |
| 14/01/2214 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Registration of charge 058691100024, created on 2022-01-11 |
| 10/01/2210 January 2022 | Registration of charge 058691100023, created on 2022-01-06 |
| 07/01/227 January 2022 | Satisfaction of charge 058691100015 in full |
| 07/01/227 January 2022 | Satisfaction of charge 058691100020 in full |
| 07/01/227 January 2022 | Satisfaction of charge 058691100019 in full |
| 07/01/227 January 2022 | Satisfaction of charge 058691100018 in full |
| 07/01/227 January 2022 | Satisfaction of charge 058691100017 in full |
| 07/01/227 January 2022 | Satisfaction of charge 058691100016 in full |
| 07/01/227 January 2022 | Satisfaction of charge 6 in full |
| 07/01/227 January 2022 | Satisfaction of charge 5 in full |
| 07/01/227 January 2022 | Satisfaction of charge 3 in full |
| 07/01/227 January 2022 | Satisfaction of charge 4 in full |
| 07/01/227 January 2022 | Satisfaction of charge 2 in full |
| 07/01/227 January 2022 | Satisfaction of charge 1 in full |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 03/11/213 November 2021 | Termination of appointment of Raza Aly Hiridjee as a director on 2021-11-02 |
| 03/11/213 November 2021 | Termination of appointment of Mohamed Gulamali Kanani as a director on 2021-11-02 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 14/06/2114 June 2021 | Previous accounting period extended from 2020-09-30 to 2021-03-31 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058691100021 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058691100022 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR RAZA ALY HIRIDJEE |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058691100020 |
| 28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 18/08/1518 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 28/08/1428 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058691100019 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058691100017 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058691100015 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058691100018 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058691100016 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/08/1327 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 31/10/1231 October 2012 | AUDITOR'S RESIGNATION |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHUNILAL SHAH |
| 14/09/1214 September 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 14/09/1214 September 2012 | SECRETARY APPOINTED MR ABBAS MOHAMED KANANI |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHUNILAL SHAH |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR SHAN ABBAS ABBAS HASSAM |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAN ABBAS ABBAS HASSAM / 01/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR ABBAS MOHAMED KANANI |
| 18/07/1118 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/07/1022 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 14/12/0914 December 2009 | SECTION 519 |
| 19/08/0919 August 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/10/089 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 1400 COVENTRY ROAD SOUTH YARDLEY BIRMINGHAM B25 8AE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | £ NC 1000/5000000 07/0 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NC INC ALREADY ADJUSTED 07/07/06 |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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