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SHIRAZ HOLDINGS LIMITED

Company number 06500099

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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)
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
17 Nov 2023 MR04 Satisfaction of charge 065000990003 in full
18 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: declaration of final dividend/director authorisation 08/08/2023
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
29 Nov 2022 MR04 Satisfaction of charge 065000990004 in full
17 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
11 Jul 2022 CERTNM Company name changed isn distributors holdings LIMITED\certificate issued on 11/07/22
  • RES15 ‐ Change company name resolution on 2022-06-15
11 Jul 2022 CONNOT Change of name notice
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
11 May 2022 CERTNM Company name changed natsons holdings LIMITED\certificate issued on 11/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-11
21 Dec 2021 AA01 Previous accounting period extended from 30 April 2021 to 31 October 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
17 Mar 2021 TM01 Termination of appointment of Mahomed Rafiq Ismail Nathani as a director on 17 February 2021
17 Mar 2021 PSC02 Notification of Euronat Holdings Limited as a person with significant control on 17 February 2021
17 Mar 2021 PSC07 Cessation of Natsons Tissue Paper Holdings Limited as a person with significant control on 17 February 2021
17 Mar 2021 AP01 Appointment of Mr Shiraz Ismail Nathani as a director on 5 February 2021
17 Mar 2021 PSC02 Notification of Natsons Tissue Paper Holdings Limited as a person with significant control on 5 February 2021
17 Mar 2021 PSC07 Cessation of Mahomed Rafiq Ismail Nathani as a person with significant control on 5 February 2021
22 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 MA Memorandum and Articles of Association
23 Nov 2020 MR05 All of the property or undertaking has been released from charge 065000990004
23 Nov 2020 MR05 All of the property or undertaking has been released from charge 065000990003
10 Sep 2020 AA Total exemption full accounts made up to 30 April 2020