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SHAVIRAM SLOUGH LIMITED

Company number 12940909

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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 AA01 Previous accounting period shortened from 28 December 2023 to 27 December 2023
06 Sep 2024 MR04 Satisfaction of charge 129409090001 in full
12 Aug 2024 MR01 Registration of charge 129409090002, created on 8 August 2024
12 Aug 2024 MR01 Registration of charge 129409090003, created on 8 August 2024
12 Aug 2024 MR01 Registration of charge 129409090004, created on 8 August 2024
12 Aug 2024 MR01 Registration of charge 129409090005, created on 8 August 2024
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
16 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
09 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
07 Nov 2022 AA Accounts for a dormant company made up to 29 December 2020
07 Oct 2022 AA01 Current accounting period shortened from 30 December 2021 to 29 December 2020
08 Jul 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
01 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2021 MR01 Registration of charge 129409090001, created on 20 May 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-10
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
04 Feb 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
09 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-09
  • GBP 100