SHELLBOURNE PROPERTIES LIMITED
Company number 04490802 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Change of details for Mrs Rebecca Kenny as a person with significant control on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Mr Richard Thomas Sharpe as a person with significant control on 2026-08-24 · 2 pages | View document |
| 2 Jun 2026 | Notification of Rebecca Kenny as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Jun 2026 | Notification of Richard Thomas Sharpe as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 4 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Andrew James Sharpe on 2026-03-01 · 2 pages | View document |
| 12 Mar 2026 | Change of details for Mr Andrew James Sharpe as a person with significant control on 2026-03-01 · 2 pages | View document |
| 21 Oct 2025 | Change of details for Mr Andrew James Sharpe as a person with significant control on 2025-10-16 · 2 pages | View document |
| 21 Oct 2025 | Director's details changed for Mr Andrew James Sharpe on 2025-10-16 · 2 pages | View document |
| 21 Oct 2025 | Registered office address changed from 4 the Crescent, Adel Leeds West Yorkshire LS16 6AA to 10 the Crescent Leeds West Yorkshire LS16 6AA on 2025-10-21 · 1 page | View document |
| 6 May 2025 | Unaudited abridged accounts made up to 2024-11-30 · 8 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 26 Apr 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 9 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 29 Apr 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 29 Jul 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 3 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044908020007 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044908020006 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 8 Sep 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 28 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | View document |
| 28 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | View document |
| 28 Jul 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 14 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 15 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHARPE / 19/07/2010 | View document |
| 27 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE PHYLLIS SHARPE / 19/07/2010 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED ANDREW JAMES SHARPE | View document |
| 5 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HYDE | View document |
| 6 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | COMPANY NAME CHANGED SHELLBOURNE HOTEL LIMITED CERTIFICATE ISSUED ON 29/11/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 4 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 | View document |
| 17 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | SECRETARY RESIGNED | View document |
| 24 Jul 2002 | 287 · 1 page | View document |
| 24 Jul 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 19 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |