SHIVA (MAILBOX) LIMITED

06056803
REGENT HOUSE ALLUM GATE THEOBALD STREET ELSTREE WD6 4RS

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 10 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2024 accounts Annual Accounts 10 Buy now
22 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2023 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
06 Nov 2023 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
31 Mar 2023 accounts Annual Accounts 23 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2022 accounts Annual Accounts 20 Buy now
28 Feb 2022 accounts Annual Accounts 20 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2021 accounts Annual Accounts 15 Buy now
02 Feb 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2020 officers Termination of appointment of secretary (Mihir Shah) 1 Buy now
05 Nov 2020 officers Appointment of secretary (Mr Mihir Shah) 2 Buy now
16 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Apr 2019 accounts Annual Accounts 14 Buy now
09 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2018 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
18 May 2018 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
18 May 2018 officers Termination of appointment of secretary (Denise Olival) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 gazette Gazette Notice Compulsory 1 Buy now
02 Jan 2018 accounts Annual Accounts 10 Buy now
24 Nov 2017 officers Termination of appointment of director (Ramesh Chandra Govindji Sachdev) 1 Buy now
05 Jul 2017 accounts Annual Accounts 16 Buy now
05 Jul 2017 restoration Administrative Restoration Company 3 Buy now
09 May 2017 gazette Gazette Dissolved Compulsory 1 Buy now
21 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
20 Jan 2016 accounts Annual Accounts 13 Buy now
27 Feb 2015 accounts Annual Accounts 13 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
19 May 2014 officers Appointment of director (Mr Uday Vyas) 2 Buy now
28 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Jan 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 13 Buy now
09 Jul 2013 mortgage Registration of a charge 29 Buy now
06 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 officers Appointment of secretary (Mrs Denise Olival) 1 Buy now
05 Feb 2013 officers Termination of appointment of secretary (Kay Battes) 1 Buy now
08 Jan 2013 accounts Annual Accounts 13 Buy now
01 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 accounts Annual Accounts 13 Buy now
04 May 2011 accounts Annual Accounts 13 Buy now
28 Feb 2011 annual-return Annual Return 5 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Change of particulars for director (Rishi Ramesh Sachdev) 2 Buy now
01 Oct 2009 accounts Annual Accounts 13 Buy now
04 Sep 2009 accounts Annual Accounts 13 Buy now
28 Jan 2009 annual-return Return made up to 18/01/09; full list of members 3 Buy now
23 Apr 2008 accounts Annual Accounts 12 Buy now
16 Apr 2008 accounts Accounting reference date shortened from 31/01/2008 to 31/03/2007 1 Buy now
15 Feb 2008 annual-return Return made up to 18/01/08; full list of members 2 Buy now
15 Feb 2008 officers Secretary's particulars changed 1 Buy now
04 May 2007 resolution Resolution 2 Buy now
07 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2007 mortgage Particulars of mortgage/charge 7 Buy now
03 Mar 2007 officers New director appointed 2 Buy now
12 Feb 2007 officers New secretary appointed 1 Buy now
12 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers Secretary resigned 1 Buy now
27 Jan 2007 address Registered office changed on 27/01/07 from: regent house, allun street borehamwood hertfordshire WD6 4RS 2 Buy now
18 Jan 2007 incorporation Incorporation Company 17 Buy now