SHAN PROPERTIES LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-08-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-08-31

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06/10/236 October 2023 Appointment of Mr Majid Ali Shan as a director on 2023-10-05

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06/10/236 October 2023 Termination of appointment of Majid Ali Shan as a secretary on 2023-10-05

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04/09/234 September 2023 Registration of charge 090861750010, created on 2023-08-29

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-08-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-16 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-08-31

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16/02/2216 February 2022 Change of details for Hard Rock Group Ltd as a person with significant control on 2021-12-10

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/01/218 January 2021 31/08/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 CESSATION OF ZUBAIR ALI SHAN AS A PSC

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22/09/2022 September 2020 CESSATION OF MAJID ALI SHAN AS A PSC

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22/09/2022 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARD ROCK GROUP LTD

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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02/09/202 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR MAJID ALI SHAN / 15/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBAIR ALI SHAN / 15/06/2020

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01/05/201 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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04/06/194 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090861750009

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27/03/1927 March 2019 CURREXT FROM 30/06/2019 TO 31/08/2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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20/05/1720 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090861750006

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/09/1615 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090861750008

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090861750007

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12/07/1612 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/09/1515 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090861750006

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12/08/1512 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090861750003

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12/08/1512 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090861750002

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12/08/1512 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090861750004

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08/08/158 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090861750005

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090861750001

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15/06/1515 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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13/06/1413 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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