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SHAVIRAM STAINES LIMITED

Company number 11891790

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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 Feb 2025 AA Total exemption full accounts made up to 31 December 2023
31 Dec 2024 AA01 Previous accounting period shortened from 30 April 2024 to 7 January 2024
24 Dec 2024 AA01 Previous accounting period extended from 24 December 2023 to 30 April 2024
16 Dec 2024 TM01 Termination of appointment of Ilan Shavit as a director on 10 December 2024
16 Dec 2024 AP01 Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
25 Sep 2024 AA01 Previous accounting period shortened from 25 December 2023 to 24 December 2023
19 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
19 Mar 2024 PSC04 Change of details for Ziv Aviram as a person with significant control on 21 August 2020
26 Jan 2024 MR04 Satisfaction of charge 118917900001 in full
25 Jan 2024 MR01 Registration of charge 118917900002, created on 24 January 2024
25 Jan 2024 MR01 Registration of charge 118917900003, created on 24 January 2024
18 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2023 AA01 Previous accounting period shortened from 26 December 2022 to 25 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
22 Dec 2022 AA01 Previous accounting period shortened from 28 December 2021 to 27 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
21 Feb 2022 MR01 Registration of charge 118917900001, created on 21 February 2022
22 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
23 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
22 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019