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SHAVIRAM THORNHILL LIMITED

Company number 12612053

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
26 Feb 2024 MR04 Satisfaction of charge 126120530002 in full
26 Feb 2024 MR04 Satisfaction of charge 126120530001 in full
18 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
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
02 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2021 MR01 Registration of charge 126120530003, created on 20 July 2021
20 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
20 May 2021 AD01 Registered office address changed from Farley Court First Floor Offices Allsop Place London NW1 5LG United Kingdom to First Floor Offices, Farley Court Allsop Place London NW1 5LG on 20 May 2021
04 Feb 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
17 Nov 2020 MR01 Registration of charge 126120530001, created on 13 November 2020
17 Nov 2020 MR01 Registration of charge 126120530002, created on 13 November 2020
19 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-19
  • GBP 100