Advanced company searchLink opens in new window

BHAVIK J SHAH FAMILY OFFICE (UK) LTD

Company number 08742377

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
01 May 2024 AD01 Registered office address changed from Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP on 1 May 2024
30 Apr 2024 PSC01 Notification of Indumati Jayendrakumar Shah as a person with significant control on 1 February 2024
30 Apr 2024 PSC01 Notification of Jayendrakumar Lakhamshibhai Shah as a person with significant control on 1 February 2024
30 Apr 2024 PSC07 Cessation of Bhavik Jayendrakumar Shah as a person with significant control on 1 February 2024
30 Apr 2024 TM01 Termination of appointment of Bhavik Jayendrakumar Shah as a director on 29 April 2024
23 Feb 2024 AP01 Appointment of Mr Jayendrakumar Lakhamshibhai Shah as a director on 1 February 2024
23 Feb 2024 AP01 Appointment of Mrs Indumati Jayendrakumar Shah as a director on 1 February 2024
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 10,000
24 Jan 2024 MR04 Satisfaction of charge 087423770001 in full
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2022 PSC04 Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 1 August 2022
30 Sep 2022 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG United Kingdom to Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN on 1 August 2022
22 Mar 2022 AA Micro company accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
21 Sep 2021 AA Micro company accounts made up to 31 March 2020
22 Feb 2021 MR01 Registration of charge 087423770001, created on 18 February 2021
29 Jan 2021 CS01 Confirmation statement made on 30 September 2020 with updates
24 Jul 2020 PSC04 Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 13 July 2020
24 Jul 2020 CH01 Director's details changed for Mr Bhavik Jayendrakumar Shah on 13 July 2020