SHREEJI TRADING LIMITED
| Status | ACTIVE |
| Company No. | 09108597 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2014 |
| Age | 9 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SHREEJI TRADING LIMITED is an active private limited company with number 09108597. It was incorporated 9 years, 10 months, 8 days ago, on 30 June 2014. The company address is 429a Melton Road, Leicester, LE4 7SJ.
Company Fillings
Change to a person with significant control
Date: 07 May 2024
Action Date: 03 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-03
Psc name: Mrs Bansri Viram
Documents
Change person director company with change date
Date: 03 May 2024
Action Date: 02 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-02
Officer name: Bansri Lodhiya
Documents
Change to a person with significant control
Date: 03 May 2024
Action Date: 18 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Bansri Lodhiya
Change date: 2024-04-18
Documents
Change person director company with change date
Date: 07 Apr 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Bansri Lodhiya
Change date: 2024-02-13
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Notification of a person with significant control
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-01-12
Psc name: Bansri Lodhiya
Documents
Cessation of a person with significant control
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Prashant Prafulkumar Lodhiya
Cessation date: 2024-01-12
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Prashant Prafulkumar Lodhiya
Termination date: 2024-01-12
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 13 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 26 Aug 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-19
Officer name: Bansri Lodhiya
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-26
Old address: 15 Impey Close Thorpe Astley Leicester LE3 3SW United Kingdom
New address: 429a Melton Road Leicester LE4 7SJ
Documents
Change person director company with change date
Date: 26 Aug 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-19
Officer name: Prashant Prafulkumar Lodhiya
Documents
Some Companies
AEQUALITAS PROFESSIONALS LIMITED
77 WOODVILLE DRIVE,STOCKPORT,SK6 7QX
| Number: | 10985327 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHED 8 SITE 7,LONGTOWN,CA6 5SR
| Number: | 04147413 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 ST. MARGARETS STREET,CANTERBURY,CT1 2TU
| Number: | 09156368 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAYMOND COVE TRANSPORT LIMITED
15 ADMASTON ROAD,,SE18 2TU
| Number: | 01543748 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
5 WESTBROOK COURT,SHEFFIELD,S11 8YZ
| Number: | 08834529 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TONY DEAN (CONSULTANCY) LIMITED
41 DENE ROAD,COTTINGHAM,HU16 5PD
| Number: | 04486788 |
| Status: | ACTIVE |
| Category: | Private Limited Company |