Companies House does not verify the accuracy of the information filed

SHIRAZ & SONS LIMITED

Company number 05527717

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2020	PSC01	Notification of Huzeifa Shiraz Porbanderwalla as a person with significant control on 16 July 2020	View PDF Notification of Huzeifa Shiraz Porbanderwalla as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 13 pages (13 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	CH01	Director's details changed for Mrs Fatema Aliasghar Porbanderwalla on 29 October 2018	View PDF Director's details changed for Mrs Fatema Aliasghar Porbanderwalla on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Aliasghar Shiraz Porbanderwalla on 29 October 2018	View PDF Director's details changed for Mr Aliasghar Shiraz Porbanderwalla on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AP01	Appointment of Mr Huzeifa Shiraz Porbanderwalla as a director on 29 October 2018	View PDF Appointment of Mr Huzeifa Shiraz Porbanderwalla as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 13 pages (13 pages)
09 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 24 pages (24 pages)
25 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Accounts for a medium company made up to 31 August 2015	View PDF Accounts for a medium company made up to 31 August 2015 - link opens in a new window - 21 pages (21 pages)
07 Oct 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jun 2015	AA	Accounts for a medium company made up to 31 August 2014	View PDF Accounts for a medium company made up to 31 August 2014 - link opens in a new window - 21 pages (21 pages)
09 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
13 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	TM02	Termination of appointment of Fatema Porbanderwalla as a secretary	View PDF Termination of appointment of Fatema Porbanderwalla as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2013	AP01	Appointment of Mrs Fatema Aliasghar Porbanderwalla as a director	View PDF Appointment of Mrs Fatema Aliasghar Porbanderwalla as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

SHIRAZ & SONS LIMITED

Filter by category