SHELLHOUND PLC

Company number 13537887 ·

Active

30 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
9 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 10 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
23 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 12 pages View document
22 Oct 2024 Termination of appointment of Christopher Theis as a director on 2024-08-02 · 1 page View document
22 Oct 2024 Cessation of Christopher Theis as a person with significant control on 2024-08-02 · 1 page View document
1 Aug 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
8 Jul 2024 Full accounts made up to 2023-12-31 · 20 pages View document
6 Dec 2023 Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page View document
1 Aug 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
4 May 2023 Full accounts made up to 2022-07-31 · 20 pages View document
12 Apr 2023 Cessation of John Frame Allardyce as a person with significant control on 2023-04-07 · 1 page View document
12 Apr 2023 Termination of appointment of John Frame Allardyce as a director on 2023-04-07 · 1 page View document
27 Feb 2023 Director's details changed for Mr John Frame Allardyce on 2023-02-22 · 2 pages View document
4 Jan 2023 Appointment of Mr Christopher Theis as a director on 2023-01-04 · 2 pages View document
4 May 2022 Re-registration of Memorandum and Articles · 54 pages View document
4 May 2022 Auditor's report · 1 page View document
4 May 2022 Auditor's statement · 1 page View document
4 May 2022 Balance Sheet · 9 pages View document
4 May 2022 Certificate of re-registration from Private to Public Limited Company · 1 page View document
4 May 2022 Resolutions View document
4 May 2022 Resolutions · 1 page View document
4 May 2022 Re-registration from a private company to a public company including appointment of secretary(s) · 5 pages View document
7 Apr 2022 Resolutions · 1 page View document
7 Apr 2022 Resolutions · 2 pages View document
5 Apr 2022 Sub-division of shares on 2022-04-01 · 4 pages View document
5 Apr 2022 Statement of capital following an allotment of shares on 2022-04-01 · 3 pages View document
27 Jan 2022 Appointment of Mr John Carless Holroyd as a director on 2022-01-14 · 2 pages View document
30 Jul 2021 Registered office address changed from Bailey Wilson Chartered Accountants Ltd, 15 Victor Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY United Kingdom to 15 Victoria Mews Millfield Road Cottingley Business Park Bingley BD16 1PY on 2021-07-30 · 1 page View document
29 Jul 2021 Incorporation · 35 pages View document