- Company Overview for SHAFFI & SONS LIMITED (07890875)
- Filing history for SHAFFI & SONS LIMITED (07890875)
- People for SHAFFI & SONS LIMITED (07890875)
- Charges for SHAFFI & SONS LIMITED (07890875)
- More for SHAFFI & SONS LIMITED (07890875)
| 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) |
|---|---|---|---|
| 08 Feb 2019 | PSC01 | Notification of Zaheer Abbas Shaffi as a person with significant control on 6 April 2018 | |
| 08 Feb 2019 | PSC04 | Change of details for Mr Mohammed Abbas Shaffi as a person with significant control on 6 April 2018 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Jun 2018 | MR01 | Registration of charge 078908750006, created on 31 May 2018 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
| 19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Aug 2017 | MR01 | Registration of charge 078908750005, created on 23 August 2017 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
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| 19 Jan 2016 | MR01 | Registration of charge 078908750004, created on 19 January 2016 | |
| 08 Jan 2016 | MR01 | Registration of charge 078908750002, created on 21 December 2015 | |
| 08 Jan 2016 | MR01 | Registration of charge 078908750003, created on 21 December 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 16 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 25 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 22 Dec 2011 | NEWINC | Incorporation |