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SHIRAZ & SONS LIMITED

Company number 05527717

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 August 2023
21 Aug 2024 AA01 Previous accounting period shortened from 30 August 2023 to 29 August 2023
30 May 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
28 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
26 Feb 2024 PSC08 Notification of a person with significant control statement
26 Feb 2024 PSC07 Cessation of Huzeifa Shiraz Porbanderwalla as a person with significant control on 26 February 2024
26 Feb 2024 PSC07 Cessation of Fatema Aliasghar Porbanderwalla as a person with significant control on 26 February 2024
26 Feb 2024 PSC07 Cessation of Aliasghar Shiraz Porbanderwalla as a person with significant control on 26 February 2024
26 Feb 2024 PSC07 Cessation of Umehani Shabir Alibhai as a person with significant control on 26 February 2024
01 Sep 2023 AA Total exemption full accounts made up to 31 August 2022
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
08 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
08 Mar 2022 PSC01 Notification of Huzeifa Shiraz Porbanderwalla as a person with significant control on 22 February 2022
08 Mar 2022 AP01 Appointment of Mr Huzeifa Shiraz Porbanderwalla as a director on 22 February 2022
22 Dec 2021 MR01 Registration of charge 055277170006, created on 9 December 2021
20 Dec 2021 MR01 Registration of charge 055277170005, created on 9 December 2021
04 Sep 2021 AA Total exemption full accounts made up to 31 August 2020
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
22 Feb 2021 TM01 Termination of appointment of Huzeifa Shiraz Porbanderwalla as a director on 22 February 2021
22 Feb 2021 PSC07 Cessation of Huzeifa Shiraz Porbanderwalla as a person with significant control on 16 November 2020
09 Feb 2021 MR04 Satisfaction of charge 3 in full
09 Feb 2021 MR04 Satisfaction of charge 1 in full
09 Feb 2021 MR04 Satisfaction of charge 4 in full
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates