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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)
11 Jun 2018 PSC04 Change of details for Mr Mark Adam Hollis as a person with significant control on 11 June 2018
11 Jun 2018 TM01 Termination of appointment of Barry Steven Hollis as a director on 11 June 2018
20 Feb 2018 PSC01 Notification of Mark Adam Hollis as a person with significant control on 1 February 2018
20 Feb 2018 PSC01 Notification of Barry Steven Hollis as a person with significant control on 1 February 2018
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 MR04 Satisfaction of charge 2 in full
11 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,459,230
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,459,230
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,459,230
24 Jul 2013 CH01 Director's details changed for Barry Steven Hollis on 24 July 2013
24 Jul 2013 CH01 Director's details changed for Barry Steven Hollis on 24 July 2013
11 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Barry Steven Hollis on 28 February 2013
20 Feb 2013 CH01 Director's details changed for Barry Steven Hollis on 20 February 2013
30 Jan 2013 AD01 Registered office address changed from Devonshire House 1 Devonshire St London W1N 2DR on 30 January 2013
18 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011