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SHABAN PROPERTIES LIMITED

Company number 03678453

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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)
13 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	AP03	Appointment of Mr Mubarak Ali Isabhai Akuji as a secretary on 19 October 2023	View PDF Appointment of Mr Mubarak Ali Isabhai Akuji as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM02	Termination of appointment of Makbul Bhurawala as a secretary on 19 October 2023	View PDF Termination of appointment of Makbul Bhurawala as a secretary on 19 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Makbul Bhurawala as a director on 19 October 2023	View PDF Termination of appointment of Makbul Bhurawala as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Mehboob Umar Akuji as a director on 19 October 2023	View PDF Termination of appointment of Mehboob Umar Akuji as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Makbul Bhurawala as a person with significant control on 18 October 2023	View PDF Cessation of Makbul Bhurawala as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Mehboob Umar Akuji as a person with significant control on 18 October 2023	View PDF Cessation of Mehboob Umar Akuji as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Mubarak Ali Isabhai Akuji as a person with significant control on 18 October 2023	View PDF Cessation of Mubarak Ali Isabhai Akuji as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC02	Notification of Shaban Properties Group Limited as a person with significant control on 18 October 2023	View PDF Notification of Shaban Properties Group Limited as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)

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SHABAN PROPERTIES LIMITED

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