SHC PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Director's details changed for Dr Shafik Husein Sachedina on 2025-05-07 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 17/10/2317 October 2023 | Registered office address changed from Tylden House Dorking Road Warnham Near Horsham West Sussex RH12 3RZ to Grasmere House Rapkyns Village, Guildford Road Broadbridge Heath Horsham West Sussex RH12 3PQ on 2023-10-17 |
| 18/08/2318 August 2023 | Appointment of Mr Paul Alexander Aylett as a director on 2023-08-10 |
| 03/07/233 July 2023 | Certificate of change of name |
| 22/06/2322 June 2023 | Termination of appointment of Shiraz Noormohamed Boghani as a secretary on 2023-06-21 |
| 22/06/2322 June 2023 | Cessation of Shiraz Noormohamed Boghani as a person with significant control on 2023-06-21 |
| 22/06/2322 June 2023 | Termination of appointment of Shiraz Noormohamed Boghani as a director on 2023-06-21 |
| 22/06/2322 June 2023 | Change of details for Dr Shafik Husein Sachedina as a person with significant control on 2023-06-21 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-04-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-04-30 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SHIRAZ NOORMOHAMED BOGHANI / 01/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZ NOORMOHAMED BOGHANI / 01/10/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/04/1620 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SHAFIK SACHEDINA / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: ENTERPRISE HOUSE 83A WESTERN ROAD HOVE EAST SUSSEX BN3 1LJ |
| 08/04/028 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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