SHELLMAC LIMITED

Company Documents

DateDescription
04/09/244 September 2024 Registered office address changed from 2 Roxburgh Road Sutton Coldfield B73 6LD England to 2B Derby Road Ashby-De-La-Zouch LE65 2HE on 2024-09-04

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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04/09/244 September 2024 Change of details for Mrs Rekha Shell-Macleod as a person with significant control on 2024-09-04

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04/09/244 September 2024 Cessation of Rekha Shell-Macleod as a person with significant control on 2024-09-01

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04/09/244 September 2024 Termination of appointment of Rekha Shell-Macleod as a director on 2024-09-01

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01/09/241 September 2024 Confirmation statement made on 2024-08-22 with no updates

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11/06/2411 June 2024 Registered office address changed from 2B Derby Road Ashby-De-La-Zouch LE65 2HE England to 2 Roxburgh Road Sutton Coldfield B73 6LD on 2024-06-11

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05/06/245 June 2024 Total exemption full accounts made up to 2023-12-31

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

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with updates

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22/08/2322 August 2023 Appointment of Mrs Rekha Shell-Macleod as a director on 2023-08-21

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22/08/2322 August 2023 Notification of Rekha Shell-Macleod as a person with significant control on 2023-08-21

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22/08/2322 August 2023 Change of details for Mr Ian Shell-Macleod as a person with significant control on 2023-08-21

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

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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23/10/2223 October 2022 Registered office address changed from Sg House 6 st Cross Road Winchester Hampshire SO23 9HX United Kingdom to 2B Derby Road Ashby-De-La-Zouch LE65 2HE on 2022-10-23

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29/12/2129 December 2021 Incorporation

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