SHELL 123 LTD
Company number 07533320 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-17 with updates · 4 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 27 Aug 2025 | Change of details for Ms Theresa Vivienne Lang as a person with significant control on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Cessation of Tiggers @ Cirencester Ltd as a person with significant control on 2025-08-26 · 1 page | View document |
| 16 Apr 2025 | Satisfaction of charge 3 in full · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 27 Mar 2025 | Satisfaction of charge 075333200004 in full · 1 page | View document |
| 27 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Cessation of Shell 123 Ltd as a person with significant control on 2023-11-30 · 1 page | View document |
| 22 Mar 2024 | Notification of Theresa Vivienne Lang as a person with significant control on 2023-11-30 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-02-17 with updates · 5 pages | View document |
| 1 Mar 2024 | Purchase of own shares. · 3 pages | View document |
| 19 Feb 2024 | Cessation of Theresa Vivienne Lang as a person with significant control on 2023-11-30 · 3 pages | View document |
| 6 Feb 2024 | Change of name notice · 2 pages | View document |
| 6 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 3 Feb 2024 | Notification of Shell 123 Ltd as a person with significant control on 2023-11-30 · 4 pages | View document |
| 26 Jan 2024 | Resolutions · 2 pages | View document |
| 26 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Cancellation of shares. Statement of capital on 2023-11-30 · 4 pages | View document |
| 12 Jan 2024 | Satisfaction of charge 2 in full · 2 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 26 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MS THERESA VIVIENNE LANG / 25/02/2019 | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 11 LAURA PLACE BATH BA2 4BL | View document |
| 25 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA VIVIEN OGDEN / 25/02/2019 | View document |
| 25 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MS THERESA VIVIEN OGDEN / 25/02/2019 | View document |
| 26 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 13 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 30 Mar 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 30 Mar 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 28 Mar 2017 | ADOPT ARTICLES 10/03/2017 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGDEN | View document |
| 22 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM HYDE MEADOWS CIRENCESTER ROAD CHALFORD STROUD GLOUCESTERSHIRE GL6 8HS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 22 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075333200004 | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | PREVEXT FROM 29/02/2012 TO 31/03/2012 | View document |
| 27 Apr 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |