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SHANI GROUP LIMITED

Company number 00490704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jun 2024 MR01 Registration of charge 004907040005, created on 21 June 2024
31 May 2024 AD01 Registered office address changed from Devonshire House 1 Devonshire St London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
16 May 2024 MR01 Registration of charge 004907040004, created on 15 May 2024
27 Apr 2024 MR04 Satisfaction of charge 3 in full
13 Feb 2024 PSC04 Change of details for Mr Mark Adam Hollis as a person with significant control on 30 November 2023
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
12 Feb 2024 CH03 Secretary's details changed for Mr Mark Adam Hollis on 30 November 2023
12 Feb 2024 CH01 Director's details changed for Mr Mark Adam Hollis on 30 November 2023
12 Feb 2024 CH01 Director's details changed for Mr Mark Adam Hollis on 30 November 2023
12 Feb 2024 PSC04 Change of details for Mr Mark Adam Hollis as a person with significant control on 30 November 2023
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
17 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
09 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
18 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2020 TM01 Termination of appointment of Martin Hollis as a director on 13 February 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
09 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
12 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jun 2018 PSC07 Cessation of Barry Steven Hollis as a person with significant control on 11 June 2018