SHELLBOURNE PROPERTIES LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Unaudited abridged accounts made up to 2024-11-30

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24/04/2524 April 2025 Confirmation statement made on 2025-04-23 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/04/2426 April 2024 Unaudited abridged accounts made up to 2023-11-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Unaudited abridged accounts made up to 2022-11-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-19 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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29/04/2029 April 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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29/07/1929 July 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 30/11/17 UNAUDITED ABRIDGED

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/08/172 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044908020007

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044908020006

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/09/158 September 2015 Annual return made up to 19 July 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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28/07/1428 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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28/07/1428 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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28/07/1428 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/07/1428 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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28/07/1428 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/08/1314 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/08/1215 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/07/1126 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/07/1027 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHARPE / 19/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE PHYLLIS SHARPE / 19/07/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/06/1011 June 2010 DIRECTOR APPOINTED ANDREW JAMES SHARPE

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05/08/095 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN HYDE

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06/08/086 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/08/0721 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/08/0625 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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18/02/0618 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/08/0523 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 COMPANY NAME CHANGED SHELLBOURNE HOTEL LIMITED CERTIFICATE ISSUED ON 29/11/04

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27/07/0427 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/05/044 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03

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17/04/0417 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/03/043 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0318 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 DIRECTOR RESIGNED

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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24/07/0224 July 2002 SECRETARY RESIGNED

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19/07/0219 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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