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NORTHERN & SHELL LIMITED

Company number 04086466

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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)
02 Jun 2026 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
02 Jun 2026 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
02 Jun 2026 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Jun 2026 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
15 Oct 2025 PSC04 Change of details for Mr Richard Clive Desmond as a person with significant control on 15 October 2025
View PDF Change of details for Mr Richard Clive Desmond as a person with significant control on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with updates
View PDF Confirmation statement made on 30 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
18 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
08 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
14 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)
13 Dec 2018 MR04 Satisfaction of charge 040864660007 in full
View PDF Satisfaction of charge 040864660007 in full - link opens in a new window - 1 page (1 page)
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 8 pages (8 pages)
11 Jul 2018 AUDS Auditor's statement
View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
11 Jul 2018 AUDR Auditor's report
View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
11 Jul 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)