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SHARIEF LTD

Company number 06782645

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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)
05 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
15 Apr 2015 AA Audit exemption subsidiary accounts made up to 30 June 2014
15 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
15 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
15 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
21 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
04 Apr 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
04 Apr 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
31 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
31 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
31 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
03 Sep 2012 AA01 Previous accounting period extended from 31 January 2012 to 30 June 2012
31 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
31 Jan 2012 AD01 Registered office address changed from 143 Wilbraham Road Manchester M14 7DS on 31 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Aug 2011 CC04 Statement of company's objects
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Renumbering of clauses in the memorandum 07/08/2011
16 Mar 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
16 Mar 2011 TM02 Termination of appointment of Bilal Sharief as a secretary
16 Mar 2011 AP03 Appointment of Mr Suhail Sharief as a secretary
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
23 Feb 2009 288a Director appointed musaab sharief