SHELPHEN RESOURCE LIMITED
Company number 02872485 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 17 Oct 2024 | Accounts for a dormant company made up to 2024-04-30 · 9 pages | View document |
| 25 Sep 2024 | Termination of appointment of Christopher Hall as a director on 2023-11-17 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-16 with updates · 3 pages | View document |
| 3 Nov 2022 | Change of details for Shelphen Care Limited as a person with significant control on 2022-08-17 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Mar 2020 | DIRECTOR APPOINTED MR CHRISTOPHER HALL | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR CHRISTOPHER HALL | View document |
| 9 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 15 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTHAM / 18/01/2016 | View document |
| 18 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WALTHAM / 18/01/2016 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WALTHAM / 18/01/2016 | View document |
| 17 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 11 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14 | View document |
| 11 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/14 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTHAM / 01/11/2014 | View document |
| 15 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WALTHAM / 01/11/2014 | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WALTHAM / 01/11/2014 | View document |
| 15 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 9 Jun 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 | View document |
| 9 Jun 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 | View document |
| 6 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WALTHAM / 23/05/2014 | View document |
| 6 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WALTHAM / 23/05/2014 | View document |
| 6 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTHAM / 23/05/2014 | View document |
| 23 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/14 | View document |
| 23 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/14 | View document |
| 25 Feb 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 Feb 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/13 | View document |
| 24 Feb 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/13 | View document |
| 6 Feb 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/13 | View document |
| 6 Feb 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/13 | View document |
| 20 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 18 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 5 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR CHRISTOPHER HALL | View document |
| 16 Aug 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, ORCHARD COURT NURSING HOME, BACCHUS LANE SOUTH CAVE, BROUGH, EAST YORKSHIRE, HU15 2ER | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 25 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 4 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 20 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 | View document |
| 29 Nov 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 5 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 14 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP | View document |
| 16 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |