SHELLMAC LIMITED
Company number 13819231 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Change of details for Mr Ian Shell-Macleod as a person with significant control on 2026-07-16 · 2 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with updates · 4 pages | View document |
| 4 Sep 2024 | Change of details for Mrs Rekha Shell-Macleod as a person with significant control on 2024-09-04 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Rekha Shell-Macleod as a director on 2024-09-01 · 1 page | View document |
| 4 Sep 2024 | Registered office address changed from 2 Roxburgh Road Sutton Coldfield B73 6LD England to 2B Derby Road Ashby-De-La-Zouch LE65 2HE on 2024-09-04 · 1 page | View document |
| 4 Sep 2024 | Cessation of Rekha Shell-Macleod as a person with significant control on 2024-09-01 · 1 page | View document |
| 1 Sep 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 11 Jun 2024 | Registered office address changed from 2B Derby Road Ashby-De-La-Zouch LE65 2HE England to 2 Roxburgh Road Sutton Coldfield B73 6LD on 2024-06-11 · 1 page | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 22 Aug 2023 | Appointment of Mrs Rekha Shell-Macleod as a director on 2023-08-21 · 2 pages | View document |
| 22 Aug 2023 | Notification of Rekha Shell-Macleod as a person with significant control on 2023-08-21 · 2 pages | View document |
| 22 Aug 2023 | Change of details for Mr Ian Shell-Macleod as a person with significant control on 2023-08-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 23 Oct 2022 | Registered office address changed from Sg House 6 st Cross Road Winchester Hampshire SO23 9HX United Kingdom to 2B Derby Road Ashby-De-La-Zouch LE65 2HE on 2022-10-23 · 1 page | View document |
| 29 Dec 2021 | Incorporation · 10 pages | View document |