SHANVALE LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewDirector's details changed for Martin Saville on 2025-09-20

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31/10/2531 October 2025 NewDirector's details changed for Martin Saville on 2025-09-20

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10/10/2510 October 2025 NewConfirmation statement made on 2025-10-06 with updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-06-30

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10/10/2410 October 2024 Confirmation statement made on 2024-10-06 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-06 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/02/238 February 2023 Total exemption full accounts made up to 2022-06-30

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11/10/2211 October 2022 Confirmation statement made on 2022-10-06 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-06-30

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13/10/2113 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/10/1918 October 2019 30/06/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/01/194 January 2019 30/06/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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

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15/11/1715 November 2017 30/06/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/10/1516 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/10/148 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/10/1317 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/10/1216 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/10/1119 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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01/03/111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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11/10/1011 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/10/0920 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/10/0817 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/10/0710 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 SECRETARY'S PARTICULARS CHANGED

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/10/0412 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/09/0330 September 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/10/0211 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0229 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/10/0118 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/04/016 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0126 March 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01

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14/12/0014 December 2000 NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: C/O NORMAN SAVILLE & CO 47 MUSWELL HILL BROADWAY LONDON N10 3HA

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10/11/0010 November 2000 NEW SECRETARY APPOINTED

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10/11/0010 November 2000 SECRETARY RESIGNED

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10/11/0010 November 2000 DIRECTOR RESIGNED

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10/11/0010 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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06/10/006 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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