SHEIKH VENTURES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES
2023-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES
2022-02-07 update account_category DORMANT => FULL
2022-02-07 update accounts_last_madeup_date 2020-02-28 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES
2021-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-04-07 update account_ref_day 28 => 31
2021-04-07 update account_ref_month 2 => 3
2021-04-07 update accounts_last_madeup_date null => 2020-02-28
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-12-31
2021-03-16 update statutory_documents CURREXT FROM 28/02/2021 TO 31/03/2021
2021-03-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
2021-03-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2021
2021-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20
2020-12-07 update num_mort_charges 0 => 2
2020-12-07 update num_mort_outstanding 0 => 2
2020-10-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118518600002
2020-10-28 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 118518600001
2020-10-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118518600001
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES
2019-06-20 delete address 7TH FLOOR METROPOLITAN HOUSE DARKES LANE POTTER BAR HERTFORDSHIRE UNITED KINGDOM SG12 0RZ
2019-06-20 insert address METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG
2019-06-20 update registered_address
2019-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 7TH FLOOR METROPOLITAN HOUSE DARKES LANE POTTER BAR HERTFORDSHIRE SG12 0RZ UNITED KINGDOM
2019-02-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION