FORTY EIGHT SHELF (252) LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-01-19 with updates

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08/11/248 November 2024 Resolutions

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08/11/248 November 2024 Memorandum and Articles of Association

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30/10/2430 October 2024 Notification of Tmss Trustees Limited as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Cessation of Caroline Mcgrath as a person with significant control on 2024-10-29

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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12/02/2412 February 2024 Confirmation statement made on 2024-01-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-09-30

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02/02/232 February 2023 Second filing of Confirmation Statement dated 2023-01-19

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/04/226 April 2022 Resolutions

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27/01/2227 January 2022 Memorandum and Articles of Association

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26/01/2226 January 2022 Change of share class name or designation

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26/01/2226 January 2022 Sub-division of shares on 2022-01-25

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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19/01/2219 January 2022 Confirmation statement made on 2021-11-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MS CAROLINE JOSEPHINE MCGRATH / 31/10/2018

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MCGRATH / 31/10/2018

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JOSEPHINE MCGRATH / 31/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/12/1521 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/01/1521 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/08/1428 August 2014 PREVSHO FROM 30/11/2013 TO 30/09/2013

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20/02/1420 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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07/01/147 January 2014 CURRSHO FROM 30/11/2014 TO 30/09/2014

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07/01/147 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/02/137 February 2013 VARYING SHARE RIGHTS AND NAMES

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07/02/137 February 2013 30/01/13 STATEMENT OF CAPITAL GBP 100

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16/01/1316 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY GLEN

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23/12/1123 December 2011 DIRECTOR APPOINTED CAROLINE JOSEPHINE MARY MCGRATH

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUNN

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24/11/1124 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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