SHENWARD (LEEDS) LIMITED

Company number 07687760

Date	Type	Description	View / Download
15 Nov 2018	AP01	Appointment of Mrs Sarita Dewedi as a director on 12 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Rajeev Dewedi as a director on 12 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Sherad Dewedi as a director on 12 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Pervez Zak Iqbal as a director on 12 November 2018	(1 page)
15 Nov 2018	TM02	Termination of appointment of Pervez Zak Iqbal as a secretary on 15 November 2018	(1 page)
15 Nov 2018	PSC02	Notification of Shenward Group Holdings Limited as a person with significant control on 12 November 2018	(2 pages)
15 Nov 2018	PSC07	Cessation of Pervez Zak Iqbal as a person with significant control on 12 November 2018	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages) Download iXBRL
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
16 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10	(3 pages)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(4 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
15 Apr 2015	TM01	Termination of appointment of Hassan Ali as a director on 30 June 2014	(1 page)
17 Mar 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
17 Mar 2015	CERTNM	Company name changed silverstone automotive LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16	(3 pages)
17 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(4 pages)
16 Mar 2015	AD01	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB on 16 March 2015	(1 page)
06 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
11 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(5 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
23 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(5 pages)