T. L. SHELLFISH HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-05-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-05-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 11/08/2311 August 2023 | Secretary's details changed for Miss Jill Lineham on 2023-08-08 |
| 11/08/2311 August 2023 | Change of details for Mr Trevor Charles Lineham as a person with significant control on 2023-07-24 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 19/07/1919 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANN ELIZABETH LINEHAM |
| 01/07/191 July 2019 | SECRETARY APPOINTED MISS JILL LINEHAM |
| 18/06/1918 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/06/1917 June 2019 | SAIL ADDRESS CREATED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/12/1721 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/08/1519 August 2015 | 03/08/15 NO CHANGES |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/08/148 August 2014 | 03/08/14 NO CHANGES |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/08/1327 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/02/1220 February 2012 | PREVSHO FROM 31/08/2011 TO 31/05/2011 |
| 22/08/1122 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN LINEHAM |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MRS ANN ELIZABETH LINEHAM |
| 29/06/1129 June 2011 | ALTER ARTICLES 14/06/2011 |
| 17/09/1017 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 100 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR TREVOR CHARLES LINEHAM |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 12/08/1012 August 2010 | SECRETARY APPOINTED MRS ANN ELIZABETH LINEHAM |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 03/08/103 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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