SHIV PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-01-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/01/2328 January 2023 | Micro company accounts made up to 2022-01-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/03/1617 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/11/1520 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15 |
| 20/11/1520 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15 |
| 20/11/1520 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15 |
| 20/11/1520 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15 |
| 06/03/156 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14 |
| 07/11/147 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14 |
| 07/11/147 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14 |
| 07/11/147 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14 |
| 09/04/149 April 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/13 |
| 13/11/1313 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13 |
| 31/10/1331 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/13 |
| 31/10/1331 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/13 |
| 14/03/1314 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 02/03/122 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 23/03/1123 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 05/10/105 October 2010 | PREVSHO FROM 28/02/2010 TO 31/01/2010 |
| 05/03/105 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 34 QUEENSBURY STATION PARADE EDGWARE MIDDLESEX HA8 5NN |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | £ NC 1000/1000000 19/02/07 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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