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SHEFFIELD ONE (UK) LIMITED

Company number 11221013

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AP01	Appointment of Mr Adnan Parvaiz Raja as a director on 17 October 2023	View PDF Appointment of Mr Adnan Parvaiz Raja as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Sujoy Sinha as a director on 17 October 2023	View PDF Termination of appointment of Sujoy Sinha as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP03	Appointment of Mr Adnan Parvaiz Raja as a secretary on 17 October 2023	View PDF Appointment of Mr Adnan Parvaiz Raja as a secretary on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM02	Termination of appointment of Sujoy Sinha as a secretary on 17 October 2023	View PDF Termination of appointment of Sujoy Sinha as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
10 May 2023	AP01	Appointment of Mr Sujoy Sinha as a director on 5 May 2023	View PDF Appointment of Mr Sujoy Sinha as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP03	Appointment of Mr Sujoy Sinha as a secretary on 5 May 2023	View PDF Appointment of Mr Sujoy Sinha as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Israr Liaqat as a director on 5 May 2023	View PDF Termination of appointment of Israr Liaqat as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM02	Termination of appointment of Israr Liaqat as a secretary on 5 May 2023	View PDF Termination of appointment of Israr Liaqat as a secretary on 5 May 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	MR04	Satisfaction of charge 112210130001 in full	View PDF Satisfaction of charge 112210130001 in full - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
30 May 2022	CH01	Director's details changed for Mr Israr Liaqat on 27 May 2022	View PDF Director's details changed for Mr Israr Liaqat on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	PSC01	Notification of Rahail Aslam as a person with significant control on 12 January 2022	View PDF Notification of Rahail Aslam as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Select Investments Limited as a person with significant control on 12 January 2022	View PDF Cessation of Select Investments Limited as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
24 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
31 Jul 2019	CH01	Director's details changed for Mr Israr Liaqat on 30 July 2019	View PDF Director's details changed for Mr Israr Liaqat on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SHEFFIELD ONE (UK) LIMITED

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