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SHEEVNALI LIMITED

Company number 02519232

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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)
15 Feb 2019 PSC01 Notification of Hinesh Patel as a person with significant control on 1 March 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 18/09/2023.
28 Aug 2018 CH01 Director's details changed for Mr Hinesh Patel on 1 January 2018
25 Aug 2018 CH03 Secretary's details changed for Mrs Hema Patel on 1 January 2018
25 Aug 2018 CH01 Director's details changed for Mr Hinesh Patel on 1 January 2018
25 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
14 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023
09 Jun 2017 AD01 Registered office address changed from , 6 Bruce Grove, Tottenham, London, N17 6RA, England to 12 Helmet Row London EC1V 3QJ on 9 June 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee, debenture, legal charge 01/03/2017
02 Mar 2017 AP01 Appointment of Mrs Nisha Patel as a director on 1 March 2017
02 Mar 2017 TM01 Termination of appointment of Sailesh Babubhai Patel as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Mrs Hema Patel as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Mr Hinesh Patel as a director on 1 March 2017
02 Mar 2017 AP03 Appointment of Mrs Hema Patel as a secretary on 1 March 2017
02 Mar 2017 AD01 Registered office address changed from , 1349-1353 London Road, Leigh on Sea, Essex, SS9 2AB to 12 Helmet Row London EC1V 3QJ on 2 March 2017
02 Mar 2017 TM02 Termination of appointment of Pratima-Sailesh Patel as a secretary on 1 March 2017
02 Mar 2017 MR01 Registration of charge 025192320003, created on 1 March 2017
02 Mar 2017 MR01 Registration of charge 025192320004, created on 1 March 2017
02 Mar 2017 MR01 Registration of charge 025192320005, created on 1 March 2017
27 Jan 2017 AA Total exemption full accounts made up to 31 July 2016
17 Nov 2016 MR04 Satisfaction of charge 2 in full
17 Nov 2016 MR04 Satisfaction of charge 1 in full
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
18 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000