SHARIF HOLDINGS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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22/01/2522 January 2025 Amended group of companies' accounts made up to 2024-03-31

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22/01/2522 January 2025 Amended group of companies' accounts made up to 2024-03-31

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22/01/2522 January 2025 Amended group of companies' accounts made up to 2024-03-31

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22/01/2522 January 2025 Amended group of companies' accounts made up to 2024-03-31

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22/01/2522 January 2025 Amended group of companies' accounts made up to 2024-03-31

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27/12/2427 December 2024 Group of companies' accounts made up to 2024-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-06-29 with no updates

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15/12/2315 December 2023 Unaudited abridged accounts made up to 2023-03-31

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03/08/233 August 2023 Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT England to 2 College Court Morley Leeds LS27 7WF on 2023-08-03

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03/08/233 August 2023 Confirmation statement made on 2023-06-29 with no updates

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

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07/01/237 January 2023 Group of companies' accounts made up to 2022-03-31

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01/02/221 February 2022 Group of companies' accounts made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-06-29 with no updates

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22/07/2122 July 2021 Registered office address changed from Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH England to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2021-07-22

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14/06/2114 June 2021 Satisfaction of charge 058033150002 in full

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

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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03/05/193 May 2019 PREVSHO FROM 31/05/2019 TO 31/03/2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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03/05/193 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA TARIQ MOHAMMED

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

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058033150002

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058033150001

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06/08/186 August 2018 COMPANY NAME CHANGED GENPLAN LIMITED CERTIFICATE ISSUED ON 06/08/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/03/1814 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 2 COLLEGE COURT GILDERSOME LEEDS WEST YORKSHIRE LS27 7WF

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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04/08/164 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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15/06/1615 June 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/04/164 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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11/06/1411 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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01/09/111 September 2011 Annual return made up to 3 May 2011 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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31/05/1131 May 2011 FIRST GAZETTE

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 164-166 HIGH ROAD ILFORD ESSEX IG1 1LL

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY FT SECRETARIES LIMITED

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FT SECRETARIES LIMITED / 31/01/2010

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26/05/1026 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/05/0918 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/05/086 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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25/06/0725 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 SECRETARY'S PARTICULARS CHANGED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: FIRST FLOOR, 262B HIGH ROAD ILFORD ESSEX IG1 1QF

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03/05/063 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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