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H R SHAH LIMITED

Company number 05567700

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-14 - link opens in a new window - 1 page (1 page)
02 Nov 2024	AD01	Registered office address changed from 61 Hillview Road Hatch End Pinner HA5 4PB England to 126 New Walk Leicester LE1 7JA on 2 November 2024	View PDF Registered office address changed from 61 Hillview Road Hatch End Pinner HA5 4PB England to 126 New Walk Leicester LE1 7JA on 2 November 2024 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2024	AD01	Registered office address changed from 51 Stoughton Road Stoney Gate Leicester Leicestershire LE2 2EF to 61 Hillview Road Hatch End Pinner HA5 4PB on 16 April 2024	View PDF Registered office address changed from 51 Stoughton Road Stoney Gate Leicester Leicestershire LE2 2EF to 61 Hillview Road Hatch End Pinner HA5 4PB on 16 April 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	TM01	Termination of appointment of Ilaben Hareshkumar Shah as a director on 27 October 2023	View PDF Termination of appointment of Ilaben Hareshkumar Shah as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM02	Termination of appointment of Ilaben Hareshkumar Shah as a secretary on 27 October 2023	View PDF Termination of appointment of Ilaben Hareshkumar Shah as a secretary on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC07	Cessation of Ilaben Hareshkumar Shah as a person with significant control on 27 October 2023	View PDF Cessation of Ilaben Hareshkumar Shah as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC01	Notification of Bhavisha Shah as a person with significant control on 27 October 2023	View PDF Notification of Bhavisha Shah as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC01	Notification of Deepa Khabra as a person with significant control on 27 October 2023	View PDF Notification of Deepa Khabra as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mrs Bhavisha Shah as a director on 27 October 2023	View PDF Appointment of Mrs Bhavisha Shah as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mrs Deepa Khabra as a director on 27 October 2023	View PDF Appointment of Mrs Deepa Khabra as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 March 2020	View PDF Previous accounting period extended from 30 September 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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H R SHAH LIMITED

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