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SHELDON HOLDINGS LIMITED

Company number 02792411

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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)
09 Aug 2026 AA Full accounts made up to 31 January 2026
View PDF Full accounts made up to 31 January 2026 - link opens in a new window - 21 pages (21 pages)
09 Jul 2026 CS01 Confirmation statement made on 2 July 2026 with no updates
View PDF Confirmation statement made on 2 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2025 AP01 Appointment of Daniel Rose as a director on 3 November 2025
View PDF Appointment of Daniel Rose as a director on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 TM01 Termination of appointment of Chloe Silvana Barry as a director on 31 October 2025
View PDF Termination of appointment of Chloe Silvana Barry as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
11 Aug 2025 AA Full accounts made up to 31 January 2025
View PDF Full accounts made up to 31 January 2025 - link opens in a new window - 22 pages (22 pages)
07 Jul 2025 CS01 Confirmation statement made on 2 July 2025 with no updates
View PDF Confirmation statement made on 2 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024 AA Full accounts made up to 31 January 2024
View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 21 pages (21 pages)
15 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 AP01 Appointment of Simon Fletcher as a director on 30 September 2023
View PDF Appointment of Simon Fletcher as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 TM01 Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023
View PDF Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023 AA Full accounts made up to 31 January 2023
View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 21 pages (21 pages)
06 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023 PSC05 Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023
View PDF Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 CH01 Director's details changed for Chloe Silvana Barry on 13 March 2023
View PDF Director's details changed for Chloe Silvana Barry on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 AD01 Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023
View PDF Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
26 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Oct 2022 AA Full accounts made up to 31 January 2022
View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 19 pages (19 pages)
06 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021 AP01 Appointment of Chloe Silvana Barry as a director on 1 December 2021
View PDF Appointment of Chloe Silvana Barry as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021 TM01 Termination of appointment of Paul Anthony Moore as a director on 1 December 2021
View PDF Termination of appointment of Paul Anthony Moore as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021 AA Full accounts made up to 31 January 2021
View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 19 pages (19 pages)
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021 TM02 Termination of appointment of Paul Moore as a secretary on 1 June 2021
View PDF Termination of appointment of Paul Moore as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)