SHELDON POLAND INVESTMENTS LIMITED

08409745
1 PADDINGTON SQUARE LONDON ENGLAND W2 1GG

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 18 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 officers Appointment of director (Simon Fletcher) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Julian James Lawrence Smith) 1 Buy now
03 Aug 2023 accounts Annual Accounts 19 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2023 officers Change of particulars for director (Chloe Silvana Barry) 2 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2022 incorporation Memorandum Articles 33 Buy now
17 Nov 2022 resolution Resolution 1 Buy now
28 Jul 2022 accounts Annual Accounts 15 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Appointment of director (Chloe Silvana Barry) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Paul Anthony Moore) 1 Buy now
08 Aug 2021 accounts Annual Accounts 15 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
17 Nov 2020 accounts Annual Accounts 14 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 officers Appointment of director (Mr Julian James Lawrence Smith) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Gaylene Jennefer Kendall) 1 Buy now
12 Oct 2019 accounts Annual Accounts 13 Buy now
25 Jul 2019 officers Appointment of director (Ms Gaylene Jennefer Kendall) 2 Buy now
25 Jul 2019 officers Termination of appointment of director (Jean-Noel Hughes Roger Groleau) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 accounts Annual Accounts 14 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2017 accounts Annual Accounts 13 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2017 officers Change of particulars for director (Mr Jean-Noel Hughes Roger Groleau) 2 Buy now
16 Sep 2016 officers Appointment of secretary (Paul Moore) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Richard Cordeschi) 1 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jul 2016 accounts Annual Accounts 13 Buy now
07 Jul 2016 officers Appointment of director (Mr Paul Anthony Moore) 2 Buy now
07 Jul 2016 officers Termination of appointment of director (Rosemary Clare Francesca Wardle) 1 Buy now
30 Nov 2015 capital Return of Allotment of shares 3 Buy now
15 Sep 2015 annual-return Annual Return 15 Buy now
11 Sep 2015 officers Appointment of director (Mr Jean-Noel Hughes Roger Groleau) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (David Richard Paramor) 1 Buy now
11 Aug 2015 officers Termination of appointment of director (David Morris) 1 Buy now
11 Aug 2015 officers Termination of appointment of secretary (David Morris) 1 Buy now
10 Aug 2015 officers Appointment of secretary (Mr Richard Cordeschi) 2 Buy now
08 Jul 2015 accounts Annual Accounts 14 Buy now
07 Jul 2015 capital Return of Allotment of shares 3 Buy now
03 Mar 2015 officers Appointment of secretary (David Morris) 2 Buy now
03 Mar 2015 officers Termination of appointment of secretary (Kathryn Barbara Hudson) 1 Buy now
26 Sep 2014 capital Return of Allotment of shares 3 Buy now
23 Sep 2014 officers Appointment of director (David Morris) 2 Buy now
08 Aug 2014 annual-return Annual Return 6 Buy now
01 Aug 2014 accounts Annual Accounts 14 Buy now
16 Jun 2014 capital Return of Allotment of shares 4 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 officers Appointment of secretary (Kathryn Barbara Hudson) 2 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
19 Mar 2013 capital Return of Allotment of shares 3 Buy now
19 Mar 2013 capital Return of Allotment of shares 3 Buy now
19 Mar 2013 capital Return of Allotment of shares 3 Buy now
06 Mar 2013 miscellaneous Miscellaneous 1 Buy now
28 Feb 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Feb 2013 incorporation Incorporation Company 37 Buy now