SHARELL LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with updates

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30/12/2430 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-28 with updates

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12/03/2412 March 2024 Director's details changed for Mrs Sharon Lycette Warwick on 2024-03-12

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12/03/2412 March 2024 Change of details for Mr Elliott Warwick as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Director's details changed for Mr Elliott Warwick on 2024-03-12

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12/03/2412 March 2024 Registered office address changed from 21 Glenwood Road London NW7 4LH England to 6 Wyre Grove Edgware Middlesex HA8 8UP on 2024-03-12

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12/03/2412 March 2024 Change of details for Mrs Sharon Lycette Warwick as a person with significant control on 2024-03-12

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-02-28 with updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-02-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/06/2123 June 2021 Confirmation statement made on 2021-04-20 with updates

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14/06/2114 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT WARWICK / 10/06/2021

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14/06/2114 June 2021 Director's details changed for Mrs Sharon Lycette Warwick on 2021-06-10

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14/06/2114 June 2021 Director's details changed for Mr Elliott Warwick on 2021-06-10

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14/06/2114 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LYCETTE WARWICK / 10/06/2021

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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14/06/2114 June 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/11/209 November 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 24 LYNDHURST GARDENS FINCHLEY CHURCH END LONDON N3 1TB

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20/07/2020 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1214 January 2012 PREVSHO FROM 30/04/2011 TO 31/03/2011

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12/05/1112 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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20/04/1020 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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