SHELANA INVESTMENTS LIMITED

01165978
82 WANDSWORTH BRIDGE ROAD LONDON ENGLAND SW6 2TF

Documents

Documents
Date Category Description Pages
29 Aug 2024 mortgage Registration of a charge 24 Buy now
29 Aug 2024 mortgage Registration of a charge 24 Buy now
21 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2024 mortgage Registration of a charge 18 Buy now
12 Jul 2024 mortgage Registration of a charge 18 Buy now
28 Jun 2024 accounts Annual Accounts 10 Buy now
10 May 2024 officers Change of particulars for director (Mr Max Cohen) 2 Buy now
02 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 officers Appointment of director (Mr Max Cohen) 2 Buy now
25 Mar 2024 officers Appointment of director (Mr James Harry Gold) 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 10 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2021 accounts Annual Accounts 10 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2020 officers Change of particulars for secretary (Sheila Violet Grace Simmons) 1 Buy now
29 Jun 2020 accounts Annual Accounts 15 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2019 accounts Annual Accounts 11 Buy now
24 Jun 2019 resolution Resolution 24 Buy now
24 Jun 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2018 accounts Annual Accounts 6 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 officers Termination of appointment of director (Michael Simmons) 1 Buy now
12 Apr 2017 accounts Annual Accounts 6 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Aug 2016 officers Appointment of director (Mrs Sheila Simmons) 2 Buy now
02 Jun 2016 accounts Annual Accounts 5 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
22 May 2015 accounts Annual Accounts 5 Buy now
10 Dec 2014 annual-return Annual Return 4 Buy now
12 May 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
25 Apr 2013 accounts Annual Accounts 5 Buy now
12 Dec 2012 annual-return Annual Return 4 Buy now
03 May 2012 accounts Annual Accounts 5 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
14 Jun 2011 accounts Annual Accounts 5 Buy now
03 Dec 2010 annual-return Annual Return 4 Buy now
08 Jun 2010 accounts Annual Accounts 5 Buy now
02 Dec 2009 annual-return Annual Return 4 Buy now
02 Dec 2009 officers Change of particulars for director (Michael Simmons) 2 Buy now
23 Jun 2009 accounts Annual Accounts 5 Buy now
02 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
25 Jul 2008 accounts Annual Accounts 5 Buy now
10 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
21 Sep 2007 accounts Annual Accounts 5 Buy now
19 Jul 2007 address Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE 1 Buy now
13 Dec 2006 annual-return Return made up to 30/11/06; full list of members 6 Buy now
31 Jul 2006 accounts Annual Accounts 6 Buy now
21 Dec 2005 annual-return Return made up to 30/11/05; full list of members 6 Buy now
22 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Aug 2005 accounts Annual Accounts 5 Buy now
22 Dec 2004 annual-return Return made up to 30/11/04; full list of members 6 Buy now
16 Jul 2004 accounts Annual Accounts 5 Buy now
18 Dec 2003 annual-return Return made up to 30/11/03; full list of members 6 Buy now
07 Aug 2003 accounts Annual Accounts 5 Buy now
09 Dec 2002 annual-return Return made up to 30/11/02; full list of members 6 Buy now
07 Oct 2002 address Registered office changed on 07/10/02 from: 22 queen anne street london W1M 9LB 1 Buy now
26 Jul 2002 accounts Annual Accounts 5 Buy now
02 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jan 2002 mortgage Particulars of mortgage/charge 6 Buy now
12 Jan 2002 mortgage Particulars of mortgage/charge 7 Buy now
19 Dec 2001 annual-return Return made up to 30/11/01; full list of members 6 Buy now
25 Jul 2001 accounts Annual Accounts 6 Buy now
12 Dec 2000 annual-return Return made up to 30/11/00; full list of members 6 Buy now
24 May 2000 accounts Accounting reference date extended from 30/04/00 to 30/09/00 1 Buy now
18 Jan 2000 mortgage Particulars of mortgage/charge 9 Buy now
17 Jan 2000 annual-return Return made up to 30/11/99; full list of members 6 Buy now
07 Jan 2000 mortgage Particulars of mortgage/charge 7 Buy now
06 Jan 2000 mortgage Particulars of mortgage/charge 7 Buy now
22 Dec 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Dec 1999 accounts Annual Accounts 3 Buy now
02 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 1999 accounts Annual Accounts 2 Buy now
07 Dec 1998 annual-return Return made up to 30/11/98; full list of members 6 Buy now
24 Feb 1998 accounts Annual Accounts 4 Buy now
26 Jan 1998 annual-return Return made up to 30/11/97; no change of members 4 Buy now
25 Nov 1997 officers Director resigned 1 Buy now
25 Nov 1997 officers New secretary appointed 2 Buy now
24 Feb 1997 accounts Annual Accounts 5 Buy now
04 Dec 1996 annual-return Return made up to 30/11/96; no change of members 4 Buy now
02 Mar 1996 accounts Annual Accounts 4 Buy now