THE THREE SHELLS LIMITED
Company number 06425460 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 5 pages | View document |
| 11 Sep 2025 | Director's details changed for Mr Marc Jonathan Miller on 2025-09-08 · 2 pages | View document |
| 11 Sep 2025 | Registered office address changed from 1st Floor 19 Clifftown Road Southend on Sea Essex SS1 1AB United Kingdom to Ground Floor 1279 London Road Leigh-on-Sea Essex SS9 2AD on 2025-09-11 · 1 page | View document |
| 11 Sep 2025 | Director's details changed for Mr Philip Aaron Miller on 2025-09-08 · 2 pages | View document |
| 11 Sep 2025 | Change of details for Stockvale Investments Limited as a person with significant control on 2025-09-08 · 2 pages | View document |
| 11 Sep 2025 | Secretary's details changed for Mr Marc Jonathan Miller on 2025-09-08 · 1 page | View document |
| 2 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-11-13 with updates · 5 pages | View document |
| 29 Nov 2024 | Director's details changed for Mr Marc Jonathan Miller on 2024-11-16 · 2 pages | View document |
| 29 Nov 2024 | Change of details for Stockvale Investments Limited as a person with significant control on 2024-11-29 · 2 pages | View document |
| 5 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 5 pages | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-13 with updates · 5 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-13 with updates · 5 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 27 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 10 Nov 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH | View document |
| 30 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 6 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 23 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Dec 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jan 2012 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 9 NELSON STREET SOUTHEND-ON-SEA SS1 1EE | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC JONATHAN MILLER / 03/03/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE KIM BEAN / 21/12/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JONATHAN MILLER / 21/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON MILLER / 21/12/2009 | View document |
| 30 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 May 2009 | DIRECTOR APPOINTED MAXINE KIM BEAN | View document |
| 14 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM SUNKEN GARDENS WEST WESTERN ESPLANADE SOUTHEND-ON-SEA SS1 1EE | View document |
| 14 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | View document |
| 13 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |