SHR CONTRACTS LIMITED

Company Documents

DateDescription
26/01/2426 January 2024 Order of court to wind up

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19/12/2319 December 2023 Termination of appointment of Zaman Ali Shah as a director on 2023-11-23

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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01/08/231 August 2023 Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to 27 Old Orchards Bierton Aylesbury HP22 5BY on 2023-08-01

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17/07/2317 July 2023 Notification of Dieter Haan as a person with significant control on 2023-07-17

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17/07/2317 July 2023 Cessation of Zaman Ali Shah as a person with significant control on 2023-07-17

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17/07/2317 July 2023 Appointment of Mr Dieter Haan as a director on 2023-07-17

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02/04/232 April 2023 Confirmation statement made on 2023-02-18 with no updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-02-28

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04/04/224 April 2022 Confirmation statement made on 2022-02-18 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Termination of appointment of Alistair John Robertson as a director on 2022-02-18

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21/10/2121 October 2021 Registered office address changed from 54 Biscot Road Luton LU3 1AU England to Aw House 6-8 Stuart Street Luton LU1 2SJ on 2021-10-21

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29/07/2129 July 2021 Appointment of Mr Alistair John Robertson as a director on 2021-06-01

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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27/04/2127 April 2021 28/02/21 UNAUDITED ABRIDGED

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2019 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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