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SHELL PROPERTY COMPANY LIMITED

Company number 00326974

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2026 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
21 May 2026 TM02 Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026
View PDF Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026 - link opens in a new window - 1 page (1 page)
04 May 2026 CS01 Confirmation statement made on 1 May 2026 with no updates
View PDF Confirmation statement made on 1 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2026 CH01 Director's details changed for Mr Jason Thornton Peckmore on 10 January 2020
View PDF Director's details changed for Mr Jason Thornton Peckmore on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 TM01 Termination of appointment of Andrew Burton as a director on 1 November 2025
View PDF Termination of appointment of Andrew Burton as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 AP01 Appointment of Ms Adriana Konjani as a director on 1 November 2025
View PDF Appointment of Ms Adriana Konjani as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
13 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with no updates
View PDF Confirmation statement made on 1 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
14 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024 TM01 Termination of appointment of Paul Richard Knowland as a director on 31 December 2023
View PDF Termination of appointment of Paul Richard Knowland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024 AP01 Appointment of Mr Andrew Burton as a director on 13 February 2024
View PDF Appointment of Mr Andrew Burton as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024 MR01 Registration of charge 003269740006, created on 12 January 2024
View PDF Registration of charge 003269740006, created on 12 January 2024 - link opens in a new window - 6 pages (6 pages)
17 Jan 2024 MR01 Registration of charge 003269740007, created on 12 January 2024
View PDF Registration of charge 003269740007, created on 12 January 2024 - link opens in a new window - 5 pages (5 pages)
11 Jan 2024 MR01 Registration of charge 003269740005, created on 10 January 2024
View PDF Registration of charge 003269740005, created on 10 January 2024 - link opens in a new window - 6 pages (6 pages)
10 Jan 2024 MR01 Registration of charge 003269740002, created on 4 January 2024
View PDF Registration of charge 003269740002, created on 4 January 2024 - link opens in a new window - 5 pages (5 pages)
10 Jan 2024 MR01 Registration of charge 003269740003, created on 4 January 2024
View PDF Registration of charge 003269740003, created on 4 January 2024 - link opens in a new window - 5 pages (5 pages)
10 Jan 2024 MR01 Registration of charge 003269740004, created on 4 January 2024
View PDF Registration of charge 003269740004, created on 4 January 2024 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)