SHAAN MP LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewChange of details for Dr Preeti Manish Patel as a person with significant control on 2025-09-10

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22/09/2522 September 2025 NewDirector's details changed for Dr Preeti Manish Patel on 2025-09-10

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22/09/2522 September 2025 NewDirector's details changed for Mr Manish Mahendra Patel on 2025-09-10

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22/09/2522 September 2025 NewChange of details for Mr Manish Mahendra Patel as a person with significant control on 2025-09-19

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22/09/2522 September 2025 NewSecretary's details changed for Dr Preeti Manish Patel on 2025-09-19

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20/02/2520 February 2025 Confirmation statement made on 2025-02-17 with no updates

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06/02/256 February 2025 Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD United Kingdom to Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London Greater London E14 9NN on 2025-02-06

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06/02/256 February 2025 Change of details for Mr Manish Mahendra Patel as a person with significant control on 2025-02-03

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27/11/2427 November 2024 Change of details for Mr Manish Mahendra Patel as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Registered office address changed from Lichfield & Co 91 Sunnyhill Road Streatham London SW16 2UG to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 2024-11-27

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15/10/2415 October 2024 Director's details changed for Mr Manish Mahendra Patel on 2024-10-14

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14/10/2414 October 2024 Change of details for Mr Manish Mahendra Patel as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Director's details changed for Mr Manish Mahendra Patel on 2024-10-14

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14/10/2414 October 2024 Director's details changed for Dr Preeti Manish Patel on 2024-10-14

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14/10/2414 October 2024 Director's details changed for Dr Preeti Manish Patel on 2024-10-14

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14/10/2414 October 2024 Change of details for Dr Preeti Manish Patel as a person with significant control on 2024-10-14

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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

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21/02/2221 February 2022 Confirmation statement made on 2022-02-17 with no updates

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

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23/06/2023 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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24/06/1924 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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27/07/1827 July 2018 28/02/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/06/1730 June 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/02/1623 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/07/1414 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068221550005

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09/07/149 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/07/149 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/07/149 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/06/1413 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068221550004

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/02/1420 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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05/12/125 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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20/02/1220 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/02/1117 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM HBJ GATELEY WAREING LLP KNIGHTSBRIDGE HOUSE LOWER BROWN STREET LEICESTER LEICESTERSHIRE LE1 5NL

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13/04/1013 April 2010

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05/03/105 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MANISH PATEL / 17/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PREETI PATEL / 17/02/2010

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR MAHENDRA PATEL

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02/02/102 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/02/102 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/02/102 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/12/0917 December 2009 DIRECTOR APPOINTED MR MAHENDRA HARMANBHAI PATEL

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21/03/0921 March 2009 REGISTERED OFFICE CHANGED ON 21/03/2009 FROM GRAND CEDARS 209 BANSTEAD ROAD BANSTEAD SURREY SM7 1QZ

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17/02/0917 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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