SHAMMI RADIA AND HARDIK DESAI PROPERTIES LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-12 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-12 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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28/02/2228 February 2022 Director's details changed for Mrs Sapna Radia on 2019-08-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / SHAMMI CHANDRAKANT RADIA / 08/08/2019

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24/06/2024 June 2020 CESSATION OF SHAMMI CHANDRAKANT RADIA AS A PSC

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MRS SAPNA RADIA / 08/08/2019

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24/06/2024 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPNA RADIA

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24/06/2024 June 2020 CESSATION OF HARDIK DESAI AS A PSC

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MRS SAPNA RADIA / 01/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MR SHAMMI CHANDRAKANT RADIA / 01/03/2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ UNITED KINGDOM

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMMI CHANDRAKANT RADIA / 01/03/2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAPNA RADIA / 01/03/2020

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23/03/2023 March 2020 CHANGE OF PARTICULARS FOR A PSC

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR HARDIK DESAI

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15/08/1915 August 2019 DIRECTOR APPOINTED MRS SAPNA RADIA

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMMI CHANDRAKANT RADIA

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDIK DESAI

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13/03/1713 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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