H R SHAH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Declaration of solvency |
| 02/11/242 November 2024 | Appointment of a voluntary liquidator |
| 02/11/242 November 2024 | Registered office address changed from 61 Hillview Road Hatch End Pinner HA5 4PB England to 126 New Walk Leicester LE1 7JA on 2024-11-02 |
| 02/11/242 November 2024 | Resolutions |
| 16/04/2416 April 2024 | Registered office address changed from 51 Stoughton Road Stoney Gate Leicester Leicestershire LE2 2EF to 61 Hillview Road Hatch End Pinner HA5 4PB on 2024-04-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Cessation of Ilaben Hareshkumar Shah as a person with significant control on 2023-10-27 |
| 27/10/2327 October 2023 | Termination of appointment of Ilaben Hareshkumar Shah as a secretary on 2023-10-27 |
| 27/10/2327 October 2023 | Notification of Deepa Khabra as a person with significant control on 2023-10-27 |
| 27/10/2327 October 2023 | Termination of appointment of Ilaben Hareshkumar Shah as a director on 2023-10-27 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 27/10/2327 October 2023 | Appointment of Mrs Bhavisha Shah as a director on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mrs Deepa Khabra as a director on 2023-10-27 |
| 27/10/2327 October 2023 | Notification of Bhavisha Shah as a person with significant control on 2023-10-27 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 02/06/202 June 2020 | PREVEXT FROM 30/09/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILABEN HARESHKUMAR SHAH |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | CESSATION OF HARESHKUMAR SHAH AS A PSC |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HARESHKUMAR SHAH |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MRS ILABEN HARESHKUMAR SHAH |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/143 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/09/1325 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/10/1231 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 41 FRANCIS STREET LEICESTER LEICESTERSHIRE LE2 2BE ENGLAND |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/11/118 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/12/1017 December 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARESHKUMAR RATILAL SHAH / 19/09/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/11/096 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 41 FRANCIS STREET LEICESTER LEICESTERSHIRE LE2 2BE |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: STERLING ACCOUNTANTS 67 UPPINHAM ROAD LEICESTER LE5 3TB |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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