SPK SHAH & CO LIMITED

Company number 04382102

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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)
22 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 SH08 Change of share class name or designation
22 Apr 2021 SH10 Particulars of variation of rights attached to shares
22 Apr 2021 CC04 Statement of company's objects
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Jun 2019 PSC07 Cessation of Smita Shah as a person with significant control on 25 June 2019
28 May 2019 PSC07 Cessation of Hina Shah as a person with significant control on 28 May 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 200
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012