SHORYU HOLDINGS LTD filing history - Find and update company information

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SHORYU HOLDINGS LTD

Company number 08251749

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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)
04 Dec 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	CH01	Director's details changed for Mr Takashi Sugiyama on 7 November 2023	View PDF Director's details changed for Mr Takashi Sugiyama on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC04	Change of details for Mr Takashi Sugiyama as a person with significant control on 7 November 2023	View PDF Change of details for Mr Takashi Sugiyama as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC05	Change of details for Tokumine Holdings Limited as a person with significant control on 26 July 2023	View PDF Change of details for Tokumine Holdings Limited as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
10 Oct 2023	PSC02	Notification of Tokumine Holdings Limited as a person with significant control on 23 May 2023	View PDF Notification of Tokumine Holdings Limited as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC07	Cessation of Alindene Limited as a person with significant control on 5 May 2023	View PDF Cessation of Alindene Limited as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC07	Cessation of Tokumine Restaurant Holdings Ltd as a person with significant control on 23 May 2023	View PDF Cessation of Tokumine Restaurant Holdings Ltd as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC02	Notification of Tokumine Restaurant Holdings Ltd as a person with significant control on 5 May 2023	View PDF Notification of Tokumine Restaurant Holdings Ltd as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA01	Previous accounting period shortened from 26 December 2022 to 25 December 2022	View PDF Previous accounting period shortened from 26 December 2022 to 25 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
21 Dec 2022	AA01	Previous accounting period shortened from 27 December 2021 to 26 December 2021	View PDF Previous accounting period shortened from 27 December 2021 to 26 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM02	Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022	View PDF Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP03	Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 1 March 2022	View PDF Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages) Download iXBRL
20 Dec 2021	AA01	Previous accounting period shortened from 28 December 2020 to 27 December 2020	View PDF Previous accounting period shortened from 28 December 2020 to 27 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages) Download iXBRL
02 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	View PDF Previous accounting period shortened from 29 December 2019 to 28 December 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
06 May 2020	RP04CS01	Second filing of Confirmation Statement dated 12/10/2019	View PDF Second filing of Confirmation Statement dated 12/10/2019 - link opens in a new window - 5 pages (5 pages)

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