SHELLEN HOMES LIMITED
Company number 07056507 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 4 Feb 2026 | Registered office address changed from C/O College House 17 King Edwards Road Ruislip HA4 7AE England to C/O Asml College House 17 King Edwards Road Ruislip HA4 7AE on 2026-02-04 · 1 page | View document |
| 3 Feb 2026 | Director's details changed for Mrs Michelle Jane Pitt on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Leonard William Pitt on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Change of details for Mr Leonard William Pitt as a person with significant control on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Change of details for Mrs Michelle Jane Pitt as a person with significant control on 2026-02-03 · 2 pages | View document |
| 18 Dec 2025 | Registration of charge 070565070003, created on 2025-12-17 · 4 pages | View document |
| 17 Dec 2025 | Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to C/O College House 17 King Edwards Road Ruislip HA4 7AE on 2025-12-17 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 21 Aug 2024 | Appointment of Ms Elizabeth Eve Pitt as a director on 2024-08-21 · 2 pages | View document |
| 21 Aug 2024 | Appointment of Ms Ellena Michelle Pitt as a director on 2024-08-21 · 2 pages | View document |
| 10 May 2024 | Registration of charge 070565070002, created on 2024-05-08 · 82 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 · 10 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 7 Feb 2023 | Change of details for Mr Leonard William Pitt as a person with significant control on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Change of details for Mrs Michelle Jane Pitt as a person with significant control on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for Mr Leonard William Pitt on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Registered office address changed from College House, 17 King Edwards Road Ruislip 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 Mrs Michelle Jane Pitt on 2023-02-07 · 2 pages | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-10-25 with updates | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | View document |
| 14 Oct 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 18 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070565070001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM PITT / 24/11/2017 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JANE PITT / 24/11/2017 | View document |
| 16 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | 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 |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | 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 |
| 16 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 19 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | 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 |
| 6 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE BARFOOT / 11/03/2013 | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Dec 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Nov 2012 | Annual return made up to 25 October 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 |
| 28 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 14 Sep 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 19 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jan 2011 | CURRSHO FROM 31/10/2011 TO 31/03/2011 | View document |
| 19 Jan 2011 | COMPANY NAME CHANGED ALGARVE CONSULTING LIMITED CERTIFICATE ISSUED ON 19/01/11 | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED LEONARD WILLIAM PITT | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MICHELLE JANE BARFOOT | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O DUDLEY MILES COMPANY SERVICES LTD 210D BALLARDS LANE LONDON N3 2NA ENGLAND | View document |
| 4 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY ROBERT ALEXANDER MILES / 01/12/2009 | View document |
| 26 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMCS SECRETARIES LIMITED / 01/12/2009 | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 210D BALLARDS LANE LONDON N3 2NA | View document |
| 26 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O C/O DUDLEY MILES COMPANY SERVICES LIMITED 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | View document |
| 25 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |