THE THREE SHELLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-13 with updates |
| 29/11/2429 November 2024 | Director's details changed for Mr Marc Jonathan Miller on 2024-11-16 |
| 29/11/2429 November 2024 | Change of details for Stockvale Investments Limited as a person with significant control on 2024-11-29 |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 06/09/156 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 9 NELSON STREET SOUTHEND-ON-SEA SS1 1EE |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC JONATHAN MILLER / 03/03/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JONATHAN MILLER / 21/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE KIM BEAN / 21/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON MILLER / 21/12/2009 |
| 30/11/0930 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MAXINE KIM BEAN |
| 14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM SUNKEN GARDENS WEST WESTERN ESPLANADE SOUTHEND-ON-SEA SS1 1EE |
| 14/11/0814 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/01/082 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 13/11/0713 November 2007 | 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