SHELFIELD HOLDINGS LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewRegistered office address changed from Suite 2a, Blackthorne House Mary Ann Street St Pauls Square Birmingham B3 1RL England to Studio 9, 50-54 st Paul’S Square, Studio 9, 50-54 st. Pauls Square Birmingham B3 1QS on 2025-11-04

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09/10/259 October 2025 NewSatisfaction of charge 115785610002 in full

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09/10/259 October 2025 NewSatisfaction of charge 115785610003 in full

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09/10/259 October 2025 NewSatisfaction of charge 115785610001 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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15/11/2315 November 2023 Confirmation statement made on 2023-09-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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23/01/2323 January 2023 Registered office address changed from Unit 2, 193a Streetly Road Birmingham B23 7AH England to Suite 2a, Blackthorne House Mary Ann Street St Pauls Square Birmingham B3 1RL on 2023-01-23

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28/11/2228 November 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 4 THE RISE ALVECHURCH BIRMINGHAM B48 7AP ENGLAND

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115785610003

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115785610002

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11/03/1911 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115785610001

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 62 GLEAVE ROAD SELLY OAK BIRMINGHAM B29 6JR UNITED KINGDOM

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20/09/1820 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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