SHIV BABA LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/03/2531 March 2025 Registered office address changed from International House (Regus) Solent International Business Park George Curl Way Southampton SO18 2RZ England to 11 Manor Farm Road Southampton Hampshire SO18 1NN on 2025-03-31

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12/03/2512 March 2025 Confirmation statement made on 2025-02-26 with no updates

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07/11/247 November 2024 Registered office address changed from Unit 1 West Links Tollgate Business Park Chandlers Ford Southampton Hampshire SO53 3TG England to International House (Regus) Solent International Business Park George Curl Way Southampton SO18 2RZ on 2024-11-07

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/05/2410 May 2024 Registered office address changed from 26 Leigh Road Eastleigh Hampshire SO50 9DT to Unit 1 West Links Tollgate Business Park Chandlers Ford Southampton Hampshire SO53 3TG on 2024-05-10

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24/04/2424 April 2024 Micro company accounts made up to 2023-07-31

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15/04/2415 April 2024 Confirmation statement made on 2024-02-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-02-26 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MRS JAIMINI AMIN / 21/02/2019

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAIMINI AMIN / 21/02/2019

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/05/1711 May 2017 DIRECTOR APPOINTED MRS JAIMINI AMIN

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM BHUPENDRA AMIN / 28/07/2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/07/156 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/07/147 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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26/04/1426 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/09/1315 September 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM UNIT 12, HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1225 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR NEHA PATEL

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21/06/1221 June 2012 DIRECTOR APPOINTED MR VIKRAM BHUPENDRA AMIN

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR VIKRAM AMIN

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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27/07/1127 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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23/07/1123 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NEHA PATEL / 20/06/2011

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22/07/1122 July 2011 DIRECTOR APPOINTED MRS NEHA PATEL

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH PATEL

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12/10/1012 October 2010 DIRECTOR APPOINTED MR SIDDHARTH ASHOKKUMAR PATEL

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12/10/1012 October 2010 DIRECTOR APPOINTED MR VIKRAM AMIN

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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05/07/105 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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