SHELLCO 141 LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-19 with no updates

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02/01/252 January 2025 Termination of appointment of Clifford Thornton as a director on 2024-12-16

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19/11/2419 November 2024 Change of details for Uni Newco 1 Ltd as a person with significant control on 2024-11-19

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-19 with updates

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09/01/239 January 2023 Cessation of Peter Nicholas Wraith as a person with significant control on 2022-05-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-19 with no updates

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04/01/224 January 2022 Director's details changed for Miss Emma Elliott on 2021-12-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 ADOPT ARTICLES 17/03/2014

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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13/10/1613 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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18/01/1618 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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03/12/153 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/12/153 December 2015 CHANGE OF NAME 02/01/2015

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29/10/1529 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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28/09/1528 September 2015 DIRECTOR APPOINTED MISS EMMA ELLIOTT

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10/03/1510 March 2015 17/03/14 STATEMENT OF CAPITAL GBP 1300

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25/02/1525 February 2015 Annual return made up to 19 December 2014 with full list of shareholders

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088206170001

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19/12/1319 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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