SHABIR PATEL LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-06-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with updates

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29/08/2429 August 2024 Appointment of Mrs Sabiha Patel as a director on 2024-08-29

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

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

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26/06/2426 June 2024 Notification of Ans1 Ltd as a person with significant control on 2023-11-23

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25/06/2425 June 2024 Cessation of Lzn1 Ltd as a person with significant control on 2023-11-23

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21/06/2421 June 2024 Confirmation statement made on 2024-05-31 with updates

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21/06/2421 June 2024 Cessation of Ans1 Ltd as a person with significant control on 2023-11-23

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21/06/2421 June 2024 Notification of Lzn1 Ltd as a person with significant control on 2023-11-23

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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19/01/2419 January 2024 Cessation of Shabir Patel as a person with significant control on 2023-11-08

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19/01/2419 January 2024 Notification of Ans1 Ltd as a person with significant control on 2023-11-08

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-11-08

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Memorandum and Articles of Association

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30/11/2330 November 2023 Particulars of variation of rights attached to shares

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Particulars of variation of rights attached to shares

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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29/11/2329 November 2023 Change of share class name or designation

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023

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23/11/2323 November 2023

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23/11/2323 November 2023 Statement of capital on 2023-11-23

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

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12/06/2312 June 2023 Confirmation statement made on 2023-05-31 with no updates

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10/11/2210 November 2022 Micro company accounts made up to 2022-06-30

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02/03/222 March 2022 Micro company accounts made up to 2021-06-30

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

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19/03/2119 March 2021 30/06/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 34 WATLING STREET ROAD FULWOOD PRESTON PR2 8BP ENGLAND

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

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/08/1618 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/16

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

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23/06/1623 June 2016 CURREXT FROM 30/04/2016 TO 30/06/2016

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM, 7 THE HEDGEROW, BEARDWOOD, BLACKBURN, BB2 7QU, ENGLAND

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM, 34 WATLING STREET ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8BP

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01/06/161 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 100

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/133 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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