SHELLWOOD PROPERTY COMPANY LIMITED
Company number 00604338
- Company Overview for SHELLWOOD PROPERTY COMPANY LIMITED (00604338)
- Filing history for SHELLWOOD PROPERTY COMPANY LIMITED (00604338)
- People for SHELLWOOD PROPERTY COMPANY LIMITED (00604338)
- Charges for SHELLWOOD PROPERTY COMPANY LIMITED (00604338)
- More for SHELLWOOD PROPERTY COMPANY LIMITED (00604338)
| 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) |
|---|---|---|---|
| 15 Feb 2024 | CS01 | Confirmation statement made on 4 January 2024 with updates | |
| 15 Feb 2024 | PSC02 | Notification of 51 Desborough Ltd as a person with significant control on 2 November 2023 | |
| 15 Feb 2024 | PSC07 | Cessation of Nicolas Michael Fenton as a person with significant control on 2 November 2023 | |
| 21 Aug 2023 | PSC02 | Notification of Alphen Trust Company Ag as a person with significant control on 21 August 2023 | |
| 21 Aug 2023 | PSC07 | Cessation of Shira Shine as a person with significant control on 21 August 2023 | |
| 15 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 19 May 2023 | CH01 | Director's details changed for Katja Anais Fenton on 18 May 2023 | |
| 19 May 2023 | CH01 | Director's details changed for Mark William Fenton on 18 May 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 | |
| 20 Mar 2023 | CH01 | Director's details changed for Katja Anais Fenton on 21 February 2023 | |
| 20 Mar 2023 | CH01 | Director's details changed for Mark William Fenton on 21 February 2023 | |
| 02 Mar 2023 | PSC01 | Notification of Shira Shine as a person with significant control on 1 March 2023 | |
| 02 Mar 2023 | PSC07 | Cessation of Michael Shine as a person with significant control on 1 March 2023 | |
| 01 Mar 2023 | MR04 | Satisfaction of charge 1 in full | |
| 01 Mar 2023 | MR04 | Satisfaction of charge 2 in full | |
| 21 Feb 2023 | CH01 | Director's details changed for Mr Nicolas Michael Fenton on 21 February 2023 | |
| 21 Feb 2023 | CH03 | Secretary's details changed for Mr Nicolas Michael Fenton on 21 February 2023 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with updates | |
| 11 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
| 30 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 12 July 2020 with no updates | |
| 25 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 21 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 |