SHELLWIN HOLDINGS LIMITED

Date	Description
19/03/2519 March 2025	Confirmation statement made on 2025-03-18 with updates View Document
05/03/255 March 2025	Change of details for Mrs Helen Alice Louise Shellabear Peck as a person with significant control on 2025-01-01 View Document
05/03/255 March 2025	Director's details changed for Mrs Helen Alice Louise Shellabear Peck on 2025-01-01 View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
18/03/2418 March 2024	Confirmation statement made on 2024-03-18 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/09/2320 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
05/04/235 April 2023	Confirmation statement made on 2023-03-18 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/12/226 December 2022	Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Estate Office 1st Floor 8 Boston Drive Bourne End SL8 5YS on 2022-12-06 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/12/2116 December 2021	Change of details for a person with significant control View Document
14/12/2114 December 2021	Director's details changed for Mrs Suzanne Jane Shellabear on 2021-12-14 View Document

14/12/2114 December 2021	Director's details changed for Mrs Helen Alice Louise Shellabear Peck on 2021-12-14 View Document
14/12/2114 December 2021	Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14 View Document
14/12/2114 December 2021	Change of details for Mrs Helen Alice Louise Shellabear Peck as a person with significant control on 2021-12-14 View Document
04/08/214 August 2021	Total exemption full accounts made up to 2020-12-31 View Document
11/03/2111 March 2021	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/11/209 November 2020	PREVSHO FROM 31/03/2020 TO 31/12/2019 View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View Document
09/01/209 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ALICE LOUISE SHELLABEAR PECK View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/12/1923 December 2019	CESSATION OF SUZANNE JANE SHELLABEAR AS A PSC View Document
21/08/1921 August 2019	09/08/19 STATEMENT OF CAPITAL GBP 178 View Document
19/03/1919 March 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document