SHELLEN CONSTRUCTION LIMITED
Company number 03168886 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Michael Leonard Pitt on 2026-02-03 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Michael Leonard Pitt on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Michael Leonard Pitt on 2026-02-02 · 2 pages | View document |
| 3 Feb 2026 | Change of details for Shellen Holdings Limited as a person with significant control on 2026-02-03 · 2 pages | View document |
| 19 Dec 2025 | Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to C/O Asml College House 17 King Edwards Road Ruislip HA4 7AE on 2025-12-19 · 1 page | View document |
| 2 Apr 2025 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 21 Apr 2023 | Termination of appointment of Alfie James Pitt as a director on 2023-04-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Director's details changed for Alfie James Pitt on 2023-01-14 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 5 pages | View document |
| 7 Feb 2023 | Director's details changed for Michael Leonard Pitt on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | Director's details changed for Alfie James Pitt on 2023-01-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Director's details changed for Michael Leonard Pitt on 2021-09-28 · 2 pages | View document |
| 4 Feb 2022 | Director's details changed for Alfie James Pitt on 2021-11-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2020 | CESSATION OF MICHELLE JANE PITT AS A PSC | View document |
| 4 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEN HOLDINGS LIMITED | View document |
| 4 Dec 2020 | CESSATION OF LEONARD WILLIAM PITT AS A PSC | View document |
| 1 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2020 | ADOPT ARTICLES 11/11/2020 | View document |
| 19 Nov 2020 | CONSOLIDATION 11/11/20 | View document |
| 19 Nov 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Nov 2020 | 11/11/20 STATEMENT OF CAPITAL GBP 1444 | View document |
| 4 Nov 2020 | SECOND FILING OF TM01 FOR LEONARD WILLIAM PITT | View document |
| 21 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR LEONARD PITT | View document |
| 21 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY MICHELLE PITT | View document |
| 21 Oct 2020 | DIRECTOR APPOINTED MICHAEL LEONARD PITT | View document |
| 21 Oct 2020 | DIRECTOR APPOINTED ALFIE JAMES PITT | View document |
| 30 Sep 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | PREVEXT FROM 30/03/2018 TO 31/03/2018 | View document |
| 10 Aug 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 16 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031688860001 | View document |
| 28 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 12 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE BARFOOT / 11/03/2013 | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 6 Mar 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 19 Jan 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 1222 | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 25 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WILLIAM PITT / 01/10/2009 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 30/03/2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 May 2007 | £998 04/05/07 | View document |
| 31 May 2007 | DIV SHARES 08/05/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 May 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1997 | COMPANY NAME CHANGED CASUAL AFFAIR LIMITED CERTIFICATE ISSUED ON 14/07/97 | View document |
| 9 Jul 1997 | SECRETARY RESIGNED | View document |
| 9 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 10 Apr 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | SECRETARY RESIGNED | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 13 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1996 | £ NC 100/100000 07/03/96 | View document |
| 18 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | ADOPT MEM AND ARTS 07/03/96 | View document |
| 18 Mar 1996 | NC INC ALREADY ADJUSTED 07/03/96 | View document |
| 15 Mar 1996 | SECRETARY RESIGNED | View document |
| 15 Mar 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: TEMPLE ROW 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 15 Mar 1996 | DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |