SHELTONS GROUP SERVICES LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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15/08/2515 August 2025 NewChange of details for Mr Edwin George Shelton as a person with significant control on 2025-08-13

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13/08/2513 August 2025 NewDirector's details changed for Mr Edwin George Shelton on 2025-08-13

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25/03/2525 March 2025 Register inspection address has been changed from 3 Orchard Place London SW1H 0BF England to 25 Eccleston Place London SW1W 9NF

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25/03/2525 March 2025 Confirmation statement made on 2025-03-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Notification of Edwin George Shelton as a person with significant control on 2024-11-05

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11/11/2411 November 2024 Cessation of Nina Hvidberg Shelton as a person with significant control on 2024-11-05

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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04/01/244 January 2024 Notification of Nina Hvidberg Shelton as a person with significant control on 2024-01-04

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04/01/244 January 2024 Notification of Sheltons Holdings Ltd as a person with significant control on 2024-01-04

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04/01/244 January 2024 Cessation of Edwin George Shelton as a person with significant control on 2024-01-04

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

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-24 with no updates

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31/03/2331 March 2023 Register inspection address has been changed from 105 Victoria Street 6th Floor London SW1E 6QT England to 3 Orchard Place London SW1H 0BF

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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 Unaudited abridged accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-24 with no updates

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

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08/10/218 October 2021 Termination of appointment of Andrew Deri Woods as a director on 2021-07-29

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30/09/2130 September 2021 Unaudited abridged 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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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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26/04/1926 April 2019 DIRECTOR APPOINTED MR ANDREW DERI WOODS

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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31/10/1831 October 2018 31/12/17 UNAUDITED ABRIDGED

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17/04/1817 April 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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06/04/186 April 2018 SAIL ADDRESS CREATED

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

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN GEORGE SHELTON / 01/06/2017

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 71-75 SHELTON ST COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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

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01/02/171 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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05/04/165 April 2016 Annual return made up to 24 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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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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