| Date | Description |
|---|
| 2025-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, NO UPDATES |
| 2025-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAH NAWAZ / 06/04/2016 |
| 2024-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
| 2023-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2023-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALID SHAH |
| 2022-01-07 |
insert company_previous_name 09998631 LTD |
| 2022-01-07 |
insert company_previous_name SHAHEEN & SONS LTD |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-02-28 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-02-28 => 2022-11-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update name SHAHEEN & SONS LTD => SHAHEEN FAISAL & BROTHERS LTD |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR FAISAL SHAH NAWAZ |
| 2021-12-10 |
update statutory_documents COMPANY NAME CHANGED 09998631 LTD
CERTIFICATE ISSUED ON 10/12/21 |
| 2021-12-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents COMPANY NAME CHANGED SHAHEEN & SONS
CERTIFICATE ISSUED ON 06/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents COMPANY RESTORED ON 06/12/2021 |
| 2021-07-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-11-30 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR SHAH NAWAZ |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-07 |
update statutory_documents FIRST GAZETTE |
| 2019-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-10 => 2018-11-30 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-04-27 |
delete address 10 MASSETTS ROAD HORLEY SURREY ENGLAND RH6 7EB |
| 2017-04-27 |
insert address 79 MASSETTS ROAD HORLEY ENGLAND RH6 7EB |
| 2017-04-27 |
update registered_address |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
10 MASSETTS ROAD
HORLEY
SURREY
RH6 7EB
ENGLAND |
| 2016-07-07 |
delete address 117 CHURCH ROAD MANOR PARK LONDON UNITED KINGDOM E12 6AF |
| 2016-07-07 |
insert address 10 MASSETTS ROAD HORLEY SURREY ENGLAND RH6 7EB |
| 2016-07-07 |
update registered_address |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
117 CHURCH ROAD
MANOR PARK
LONDON
E12 6AF
UNITED KINGDOM |
| 2016-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |