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SHAKIB & NEALE LTD

Company number 08324447

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
01 Feb 2022 PSC04 Change of details for Mr Kaveh Shakib as a person with significant control on 1 February 2022
01 Feb 2022 PSC04 Change of details for Mrs Sarah Jayne Neale as a person with significant control on 1 February 2022
01 Feb 2022 CH01 Director's details changed for Mr Kaveh Shakib on 1 February 2022
01 Feb 2022 CH01 Director's details changed for Mrs Sarah Jayne Neale on 1 February 2022
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
04 Jan 2021 AD01 Registered office address changed from Flat 5 103-105 Harley Street London W1G 6AJ to 107 Harley Street London W1G 6AL on 4 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 20 March 2018 with updates
23 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2018 SH10 Particulars of variation of rights attached to shares
22 Nov 2018 SH08 Change of share class name or designation
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016