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SHELDON HOLDINGS LIMITED

Company number 02792411

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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)
02 Oct 2023 AP01 Appointment of Simon Fletcher as a director on 30 September 2023
02 Oct 2023 TM01 Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023
03 Aug 2023 AA Full accounts made up to 31 January 2023
06 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
21 Mar 2023 PSC05 Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023
13 Mar 2023 CH01 Director's details changed for Chloe Silvana Barry on 13 March 2023
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
26 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 AA Full accounts made up to 31 January 2022
06 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
07 Dec 2021 AP01 Appointment of Chloe Silvana Barry as a director on 1 December 2021
06 Dec 2021 TM01 Termination of appointment of Paul Anthony Moore as a director on 1 December 2021
08 Aug 2021 AA Full accounts made up to 31 January 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
02 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
24 Jun 2021 TM02 Termination of appointment of Paul Moore as a secretary on 1 June 2021
17 Nov 2020 AA Full accounts made up to 31 January 2020
05 Oct 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
18 Mar 2020 AP01 Appointment of Mr Julian James Lawrence Smith as a director on 6 March 2020
17 Mar 2020 TM01 Termination of appointment of Gaylene Jennefer Kendall as a director on 6 March 2020
12 Oct 2019 AA Full accounts made up to 31 January 2019
25 Jul 2019 TM01 Termination of appointment of Jean-Noel Hughes Roger Groleau as a director on 19 July 2019
25 Jul 2019 AP01 Appointment of Ms Gaylene Jennefer Kendall as a director on 19 July 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates