SHELL SHOTS LIMITED

Company number 06514513 ·

Active

68 filings

Date Filing
13 Mar 2026 Confirmation statement made on 2026-02-20 with updates · 4 pages View document
31 Oct 2025 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-20 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
29 Oct 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
5 Aug 2024 Change of details for Ms Nicole Alicia Harper as a person with significant control on 2024-08-05 · 2 pages View document
5 Aug 2024 Director's details changed for Mr Michel Wayne Harper on 2024-08-05 · 2 pages View document
5 Aug 2024 Registered office address changed from 4th Floor Friary Court 13-21High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05 · 1 page View document
5 Aug 2024 Director's details changed for Mr Michel Wayne Harper on 2024-08-05 · 2 pages View document
25 Feb 2024 Confirmation statement made on 2024-02-20 with updates · 4 pages View document
20 Feb 2024 Termination of appointment of Nicole Alicia Harper as a secretary on 2023-10-25 · 1 page View document
20 Feb 2024 Termination of appointment of Nicole Alicia Harper as a director on 2023-10-25 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
4 Oct 2023 Appointment of Mr Michel Wayne Harper as a director on 2023-10-04 · 2 pages View document
25 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-26 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
11 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
2 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
19 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
4 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
4 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
19 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
13 Mar 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 1 THE QUADRANT BRIDGE STREET GUILDFORD SURREY GU1 4SG ENGLAND View document
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
5 Dec 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
25 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
25 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
10 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
28 Mar 2013 PREVSHO FROM 28/02/2013 TO 31/10/2012 View document
20 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
7 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
24 Oct 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT View document
29 Feb 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
21 Nov 2011 DIRECTOR APPOINTED MRS NICOLE COLLETTE HARPER View document
21 Nov 2011 SECRETARY APPOINTED MRS NICOLE COLLETTE HARPER View document
21 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MICHEL HARPER View document
21 Nov 2011 APPOINTMENT TERMINATED, SECRETARY MICHEL HARPER View document
3 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAYNE HARPER / 01/01/2011 View document
3 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WAYNE HARPER / 01/01/2011 View document
15 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
4 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
17 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
16 Jun 2010 SECRETARY APPOINTED MICHAEL WAYNE HARPER View document
5 May 2010 APPOINTMENT TERMINATED, SECRETARY SARAH STEPHENSON View document
1 Apr 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
19 Aug 2009 SECRETARY APPOINTED SARAH JANE STEPHENSON View document
19 Aug 2009 APPOINTMENT TERMINATED SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED View document
24 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
29 Apr 2009 SECRETARY APPOINTED SOUTHERN SECRETARIAL SERVICES LIMITED View document
29 Apr 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA FORSYTH View document
3 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
26 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document