SHELPHEN RESOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 25/09/2425 September 2024 | Termination of appointment of Christopher Hall as a director on 2023-11-17 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-16 with updates |
| 03/11/223 November 2022 | Change of details for Shelphen Care Limited as a person with significant control on 2022-08-17 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/215 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER HALL |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER HALL |
| 09/12/199 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WALTHAM / 18/01/2016 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WALTHAM / 18/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTHAM / 18/01/2016 |
| 17/11/1517 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 11/05/1511 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14 |
| 11/05/1511 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/12/1415 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WALTHAM / 01/11/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WALTHAM / 01/11/2014 |
| 15/12/1415 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTHAM / 01/11/2014 |
| 09/06/149 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 |
| 09/06/149 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WALTHAM / 23/05/2014 |
| 06/06/146 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WALTHAM / 23/05/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTHAM / 23/05/2014 |
| 23/05/1423 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/14 |
| 23/05/1423 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/14 |
| 25/02/1425 February 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/13 |
| 24/02/1424 February 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/13 |
| 24/02/1424 February 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/13 |
| 06/02/146 February 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/13 |
| 06/02/146 February 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/13 |
| 20/11/1320 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 18/01/1318 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 05/12/125 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER HALL |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, ORCHARD COURT NURSING HOME, BACCHUS LANE SOUTH CAVE, BROUGH, EAST YORKSHIRE, HU15 2ER |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/11/1125 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/12/107 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/12/091 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/12/992 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
| 05/04/945 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 16/11/9316 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company