NORTHERN & SHELL VENTURES LIMITED filing history - Find and update company information

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NORTHERN & SHELL VENTURES LIMITED

Company number 08710063

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
21 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
28 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
31 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	PSC05	Change of details for Northern & Shell Limited as a person with significant control on 11 July 2018	View PDF Change of details for Northern & Shell Limited as a person with significant control on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
12 Mar 2018	PSC05	Change of details for Northern & Shell Media Group Limited as a person with significant control on 5 March 2018	View PDF Change of details for Northern & Shell Media Group Limited as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	PSC02	Notification of Northern & Shell Media Group Limited as a person with significant control on 25 May 2017	View PDF Notification of Northern & Shell Media Group Limited as a person with significant control on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC07	Cessation of Northern & Shell Network Limited as a person with significant control on 25 May 2017	View PDF Cessation of Northern & Shell Network Limited as a person with significant control on 25 May 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	View PDF Director's details changed for Mr Robert Sanderson on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AP01	Appointment of Mr Richard John Martin as a director on 8 July 2016	View PDF Appointment of Mr Richard John Martin as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 4 pages (4 pages)

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