Shiraz & Sons Ltd was founded on 04 August 2005 with its registered office in Tamworth in Staffordshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORBANDERWALLA, Fatema Aliasghar | 04 August 2012 | - | 1 |
| PORBANDERWALLA, Huzeifa Shiraz | 29 October 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORBANDERWALLA, Fatema Aliasghar | 08 August 2005 | 04 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 24 April 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 21 November 2018 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| AP01 - Appointment of director | 30 October 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| MR04 - N/A | 09 January 2018 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 13 September 2013 | |
| TM02 - Termination of appointment of secretary | 04 September 2013 | |
| AP01 - Appointment of director | 04 September 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| CH01 - Change of particulars for director | 24 August 2012 | |
| CH01 - Change of particulars for director | 24 August 2012 | |
| CH03 - Change of particulars for secretary | 24 August 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| 395 - Particulars of a mortgage or charge | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 23 May 2008 | |
| 395 - Particulars of a mortgage or charge | 19 April 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363s - Annual Return | 04 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2005 | |
| 287 - Change in situation or address of Registered Office | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| NEWINC - New incorporation documents | 04 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 May 2008 | Outstanding |
N/A |
| Legal charge | 27 May 2008 | Outstanding |
N/A |
| Debenture | 21 May 2008 | Fully Satisfied |
N/A |
| Debenture | 16 April 2008 | Outstanding |
N/A |
