Shan Construction Limited is a private limited company. Registered at 57 Church Lane, London N9 9PZ, the above-mentioned 2 years old firm was incorporated on 2021-06-21 and is officially categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990). 1 director can be found in this enterprise: Vincent T. (appointed on 21 June 2021).
About
Name: Shan Construction Limited
Number: 13469829
Incorporation date: 2021-06-21
End of financial year: 30 June
Address:
57 Church Lane
London
N9 9PZ
SIC code:
42990 - Construction of other civil engineering projects n.e.c.
Company staff
People with significant control
Vincent T.
21 June 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2022-06-30
2023-06-30
Current Assets
1
598
Total Assets Less Current Liabilities
1
44
The date for Shan Construction Limited confirmation statement filing is 2023-11-21. The most current confirmation statement was filed on 2022-11-07. The date for a subsequent accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.
1 person of significant control is listed in the official register, an only professional Vincent T. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates Monday 8th April 2024
filed on: 8th, April 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with updates Monday 8th April 2024
filed on: 8th, April 2024
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 31st, March 2024
| accounts
Free Download
(3 pages)
CERTNM
Company name changed shan construction LIMITEDcertificate issued on 16/03/24
filed on: 16th, March 2024
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
DISS40
Compulsory strike-off action has been discontinued
filed on: 12th, March 2024
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates Tuesday 7th November 2023
filed on: 11th, March 2024
| confirmation statement
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
DISS40
Compulsory strike-off action has been discontinued
filed on: 1st, June 2023
| gazette
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 31st, May 2023
| accounts
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 23rd, May 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with updates Monday 7th November 2022
filed on: 7th, November 2022
| confirmation statement
Free Download
(4 pages)
CS01
Confirmation statement with updates Monday 20th June 2022
filed on: 3rd, August 2022
| confirmation statement
Free Download
(4 pages)
PSC04
Change to a person with significant control Thursday 28th April 2022
filed on: 28th, April 2022
| persons with significant control
Free Download
(2 pages)
CH01
On Thursday 28th April 2022 director's details were changed
filed on: 28th, April 2022
| officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 21st, June 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on Monday 21st June 2021
capital