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S&A SHAH LTD

Company number 12714254

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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)
16 May 2024 TM02 Termination of appointment of Salman Shaukat as a secretary on 13 May 2024
13 May 2024 AD01 Registered office address changed from 1 Woodside Avenue Manchester M19 1DY England to 95 Springbridge Road Manchester M16 8PU on 13 May 2024
13 May 2024 TM01 Termination of appointment of Raza Ali as a director on 13 May 2024
13 May 2024 PSC01 Notification of Farhan Hussain as a person with significant control on 13 May 2024
13 May 2024 AP01 Appointment of Mr Farhan Hussain as a director on 13 May 2024
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
13 May 2024 PSC07 Cessation of Raza Ali as a person with significant control on 13 May 2024
13 May 2024 AA Micro company accounts made up to 15 April 2024
12 May 2024 AA Micro company accounts made up to 31 July 2023
05 May 2024 AA01 Previous accounting period shortened from 31 July 2024 to 15 April 2024
28 Mar 2024 MR04 Satisfaction of charge 127142540001 in full
28 Mar 2024 MR04 Satisfaction of charge 127142540002 in full
28 Mar 2024 MR04 Satisfaction of charge 127142540005 in full
15 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
18 May 2023 AA Micro company accounts made up to 31 July 2022
30 Mar 2023 MR01 Registration of charge 127142540005, created on 24 March 2023
26 Aug 2022 MR01 Registration of charge 127142540004, created on 18 August 2022
24 Aug 2022 MR01 Registration of charge 127142540003, created on 18 August 2022
02 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
23 Apr 2022 AA Micro company accounts made up to 31 July 2021
20 Dec 2021 MR01 Registration of charge 127142540002, created on 17 December 2021
20 Dec 2021 MR01 Registration of charge 127142540001, created on 17 December 2021
05 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-15
25 Mar 2021 AP03 Appointment of Mr Salman Shaukat as a secretary on 15 March 2021