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SHAMAL OVERSEAS SHOREDITCH LIMITED

Company number 11922687

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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 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
25 Jul 2024	TM01	Termination of appointment of Paul Stuart Gyles as a director on 22 May 2024	View PDF Termination of appointment of Paul Stuart Gyles as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
01 Jun 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 14 October 2022	View PDF Termination of appointment of Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
10 Nov 2022	AP01	Appointment of Mr Paul Stuart Gyles as a director on 14 October 2022	View PDF Appointment of Mr Paul Stuart Gyles as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
11 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
05 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Mr Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 29 March 2020	View PDF Appointment of Mr Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 29 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	TM01	Termination of appointment of Edward Sunna as a director on 29 March 2020	View PDF Termination of appointment of Edward Sunna as a director on 29 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC01	Notification of Hamdan Bin Mohd Bin Rashid Al Maktoum as a person with significant control on 28 November 2019	View PDF Notification of Hamdan Bin Mohd Bin Rashid Al Maktoum as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC07	Cessation of Abdulla Ahmad Mohd Alhabbai as a person with significant control on 27 November 2019	View PDF Cessation of Abdulla Ahmad Mohd Alhabbai as a person with significant control on 27 November 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AD01	Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR on 28 May 2019	View PDF Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR on 28 May 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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SHAMAL OVERSEAS SHOREDITCH LIMITED

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