SHELLEN CONSTRUCTION LIMITED

03168886
SUITE 1B1 ARGYLE HOUSE, NORTHSIDE JOEL STREET NORTHWOOD HA6 1NW

Documents

Documents
Date Category Description Pages
28 Mar 2024 accounts Annual Accounts 9 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 officers Termination of appointment of director (Alfie James Pitt) 1 Buy now
31 Mar 2023 accounts Annual Accounts 11 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2023 officers Change of particulars for director (Alfie James Pitt) 2 Buy now
07 Feb 2023 officers Change of particulars for director (Michael Leonard Pitt) 2 Buy now
07 Feb 2023 officers Change of particulars for director (Alfie James Pitt) 2 Buy now
07 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2022 accounts Amended Accounts 11 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2022 accounts Annual Accounts 12 Buy now
04 Feb 2022 officers Change of particulars for director (Michael Leonard Pitt) 2 Buy now
04 Feb 2022 officers Change of particulars for director (Alfie James Pitt) 2 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2021 accounts Annual Accounts 12 Buy now
04 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 incorporation Memorandum Articles 17 Buy now
01 Dec 2020 resolution Resolution 1 Buy now
19 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Nov 2020 capital Return of Allotment of shares 3 Buy now
04 Nov 2020 officers Second Filing Of Director Termination With Name 4 Buy now
21 Oct 2020 officers Termination of appointment of secretary (Michelle Jane Pitt) 1 Buy now
21 Oct 2020 officers Termination of appointment of director (Leonard William Pitt) 2 Buy now
21 Oct 2020 officers Appointment of director (Michael Leonard Pitt) 2 Buy now
21 Oct 2020 officers Appointment of director (Alfie James Pitt) 2 Buy now
30 Sep 2020 accounts Amended Accounts 11 Buy now
29 Jun 2020 capital Notice of particulars of variation of rights attached to shares 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Mar 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Mar 2020 accounts Annual Accounts 12 Buy now
06 Mar 2020 accounts Amended Accounts 11 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2020 capital Notice of name or other designation of class of shares 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2018 accounts Annual Accounts 11 Buy now
10 Dec 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Aug 2018 accounts Amended Accounts 11 Buy now
18 May 2018 accounts Amended Accounts 11 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2018 mortgage Registration of a charge 30 Buy now
28 Feb 2018 accounts Annual Accounts 12 Buy now
17 May 2017 accounts Amended Accounts 7 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
21 Apr 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 accounts Annual Accounts 8 Buy now
18 May 2015 accounts Amended Accounts 7 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
24 Dec 2014 accounts Annual Accounts 8 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
12 Feb 2014 officers Change of particulars for secretary (Michelle Jane Barfoot) 2 Buy now
04 Jan 2014 accounts Annual Accounts 7 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 accounts Amended Accounts 7 Buy now
08 Jan 2013 accounts Annual Accounts 7 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 accounts Annual Accounts 7 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
19 Jan 2011 capital Return of Allotment of shares 4 Buy now
10 Jan 2011 accounts Annual Accounts 7 Buy now
25 May 2010 annual-return Annual Return 4 Buy now
25 May 2010 officers Change of particulars for director (Leonard William Pitt) 2 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
17 Mar 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 7 Buy now
27 Jun 2008 annual-return Return made up to 07/03/08; full list of members; amend 7 Buy now
30 May 2008 capital Ad 26/04/08\gbp si 222@0.5=111\gbp ic 2/113\ 2 Buy now
20 Mar 2008 accounts Prev ext from 30/09/2007 to 30/03/2008 1 Buy now
14 Mar 2008 annual-return Return made up to 07/03/08; full list of members 3 Buy now
08 Nov 2007 accounts Annual Accounts 6 Buy now
31 May 2007 resolution Resolution 1 Buy now
31 May 2007 capital Ad 04/05/07--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
31 May 2007 resolution Resolution 1 Buy now
19 Mar 2007 annual-return Return made up to 07/03/07; full list of members 2 Buy now
10 Nov 2006 accounts Annual Accounts 6 Buy now
20 Mar 2006 annual-return Return made up to 07/03/06; full list of members 2 Buy now
26 Jan 2006 accounts Annual Accounts 6 Buy now
12 May 2005 annual-return Return made up to 07/03/05; full list of members 2 Buy now
30 Jul 2004 accounts Annual Accounts 6 Buy now
31 Mar 2004 annual-return Return made up to 07/03/04; full list of members 6 Buy now
04 Aug 2003 accounts Annual Accounts 6 Buy now
10 May 2003 annual-return Return made up to 07/03/03; full list of members 6 Buy now
25 Sep 2002 accounts Annual Accounts 5 Buy now
28 Mar 2002 annual-return Return made up to 07/03/02; full list of members 6 Buy now
05 Jul 2001 accounts Annual Accounts 4 Buy now
30 Mar 2001 annual-return Return made up to 07/03/01; full list of members 6 Buy now
10 Nov 2000 accounts Annual Accounts 4 Buy now
15 Mar 2000 annual-return Return made up to 07/03/00; full list of members 6 Buy now
23 Mar 1999 annual-return Return made up to 07/03/99; full list of members 6 Buy now
02 Feb 1999 accounts Annual Accounts 4 Buy now
12 Mar 1998 annual-return Return made up to 07/03/98; no change of members 4 Buy now
11 Mar 1998 accounts Accounting reference date extended from 31/03/98 to 30/09/98 1 Buy now
22 Jan 1998 accounts Annual Accounts 4 Buy now
16 Jul 1997 officers New director appointed 2 Buy now