SHELLEN HOLDINGS LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-28 with no updates

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28/03/2528 March 2025 Unaudited abridged accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-03-28 with updates

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

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-03-28 with updates

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13/05/2313 May 2023 Change of share class name or designation

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28/04/2328 April 2023 Micro company accounts made up to 2022-03-31

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

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24/03/2324 March 2023 Change of share class name or designation

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24/03/2324 March 2023 Change of share class name or designation

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07/02/237 February 2023 Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-02-07

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07/02/237 February 2023 Director's details changed for Mr Leonard William Pitt on 2023-02-07

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07/02/237 February 2023 Director's details changed for Mrs Michelle Jane Pitt on 2023-02-07

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07/02/237 February 2023 Change of details for Mr Leonard William Pitt as a person with significant control on 2023-02-07

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07/02/237 February 2023 Change of details for Mrs Michelle Jane Pitt as a person with significant control on 2023-02-07

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

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28/03/2228 March 2022 Change of share class name or designation

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

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10/03/2110 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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23/11/2023 November 2020 17/11/20 STATEMENT OF CAPITAL GBP 2888

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13/11/2013 November 2020 11/11/20 STATEMENT OF CAPITAL GBP 1444

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22/10/2022 October 2020 COMPANY NAME CHANGED SHELLEN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/10/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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

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28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/04/1621 April 2016 Annual return made up to 28 March 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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02/01/162 January 2016 DIRECTOR APPOINTED MICHELLE JANE PITT

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30/11/1530 November 2015 31/03/15 STATEMENT OF CAPITAL GBP 2

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/07/157 July 2015 Annual return made up to 28 March 2015 with full list of shareholders

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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