Company NameShahnoor Limited
DirectorNasir Bukhari
Company StatusActive
Company Number08559022
CategoryPrivate Limited Company
Incorporation Date6 June 2013(10 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Nasir Bukhari
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2018(5 years, 5 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 14 The Royals
Wilton Place
Salford
M3 6WP
Director NameMr Adam Bukhari
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2013(same day as company formation)
RoleBusinessman
Country of ResidenceManchester
Correspondence AddressFlat 7, The Gables 6 Hope Road
Manchester
M14 5BB
Director NameMr Imran Bukhari
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2017(3 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 November 2018)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address1024 Stockport Road
Manchester
M19 3WX

Location

Registered Address14 The Royal
Wilton Place
Salford
M3 6WP
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return10 August 2023 (9 months ago)
Next Return Due24 August 2024 (3 months, 1 week from now)

Filing History

6 September 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
26 June 2023Registered office address changed from 14 Royal Wilton Apartments Wilton Place Salford M3 6WP England to 14 the Royal Wilton Place Salford M3 6WP on 26 June 2023 (1 page)
23 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
25 October 2022Registered office address changed from 1024 Stockport Road Manchester M19 3WX to 14 Royal Wilton Apartments Wilton Place Salford M3 6WP on 25 October 2022 (1 page)
6 September 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
23 March 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
18 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
12 April 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
10 August 2020Confirmation statement made on 10 August 2020 with updates (4 pages)
25 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
14 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
19 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
9 March 2019Confirmation statement made on 1 February 2019 with updates (4 pages)
22 November 2018Appointment of Mr Nasir Bukhari as a director on 10 November 2018 (2 pages)
22 November 2018Termination of appointment of Imran Bukhari as a director on 10 November 2018 (1 page)
11 June 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
20 February 2018Unaudited abridged accounts made up to 30 June 2017 (10 pages)
3 July 2017Notification of Nasir Bukhari as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Nasir Bukhari as a person with significant control on 1 July 2016 (2 pages)
3 July 2017Notification of Nasir Bukhari as a person with significant control on 1 July 2016 (2 pages)
3 July 2017Termination of appointment of Adam Bukhari as a director on 1 June 2017 (1 page)
3 July 2017Termination of appointment of Adam Bukhari as a director on 1 June 2017 (1 page)
3 July 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
3 July 2017Appointment of Mr Imran Bukhari as a director on 1 May 2017 (2 pages)
3 July 2017Appointment of Mr Imran Bukhari as a director on 1 May 2017 (2 pages)
3 July 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
16 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
1 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Registered office address changed from 42 Grangethorpe Drive Manchester M19 2NE to 1024 Stockport Road Manchester M19 3WX on 2 July 2015 (1 page)
2 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Registered office address changed from 42 Grangethorpe Drive Manchester M19 2NE to 1024 Stockport Road Manchester M19 3WX on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 42 Grangethorpe Drive Manchester M19 2NE to 1024 Stockport Road Manchester M19 3WX on 2 July 2015 (1 page)
2 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
26 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Director's details changed for Mr Adam Bukhari on 1 April 2014 (2 pages)
10 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Director's details changed for Mr Adam Bukhari on 1 April 2014 (2 pages)
10 July 2014Director's details changed for Mr Adam Bukhari on 1 April 2014 (2 pages)
13 June 2013Director's details changed for Mr Adam Bukhari on 7 June 2013 (2 pages)
13 June 2013Director's details changed for Mr Adam Bukhari on 7 June 2013 (2 pages)
13 June 2013Director's details changed for Mr Adam Bukhari on 7 June 2013 (2 pages)
6 June 2013Incorporation (20 pages)
6 June 2013Incorporation (20 pages)