SHELLWIN HOLDINGS LIMITED
Company number 11891020 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 7 Jan 2026 | Director's details changed for Mrs Suzanne Jane Shellabear on 2026-01-07 · 2 pages | View document |
| 7 Jan 2026 | Change of details for Mrs Helen Alice Louise Shellabear Peck as a person with significant control on 2026-01-07 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 5 pages | View document |
| 5 Mar 2025 | Director's details changed for Mrs Helen Alice Louise Shellabear Peck on 2025-01-01 · 2 pages | View document |
| 5 Mar 2025 | Change of details for Mrs Helen Alice Louise Shellabear Peck as a person with significant control on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-18 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Estate Office 1st Floor 8 Boston Drive Bourne End SL8 5YS on 2022-12-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Change of details for a person with significant control · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mrs Helen Alice Louise Shellabear Peck on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Change of details for Mrs Helen Alice Louise Shellabear Peck as a person with significant control on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mrs Suzanne Jane Shellabear on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14 · 1 page | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 11 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Nov 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 9 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ALICE LOUISE SHELLABEAR PECK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CESSATION OF SUZANNE JANE SHELLABEAR AS A PSC | View document |
| 21 Aug 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 178 | View document |
| 19 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |