SHELLBROOK LIMITED
Company number 03817458 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Dec 2025 | Application to strike the company off the register · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Jun 2023 | Appointment of Sara Lucy Cardash as a director on 2023-06-15 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Mrs Jacqueline Sara Cardash as a director on 2023-06-15 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Mr Rupert James Cardash as a director on 2023-06-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Aug 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM C/O MESSRS ABLEMAN SHAW & CO 1 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX | View document |
| 13 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Jul 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 3 Sep 1999 | SECRETARY RESIGNED | View document |
| 3 Sep 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 71 BATH COURT SAINT LUKES ESTATE LONDON EC1V 9NT | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | ADOPT MEM AND ARTS 30/07/99 | View document |
| 30 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |