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SHELLBROOK LIMITED

Company number 03817458

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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)
21 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 AP01 Appointment of Sara Lucy Cardash as a director on 15 June 2023
30 Jun 2023 AP01 Appointment of Mr Rupert James Cardash as a director on 15 June 2023
30 Jun 2023 AP01 Appointment of Mrs Jacqueline Sara Cardash as a director on 15 June 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015 AD01 Registered office address changed from C/O Messrs Ableman Shaw & Co 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 13 August 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012