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SHELBY DEVELOPMENTS LTD

Company number 11554352

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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)
25 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
22 Mar 2023 MR01 Registration of charge 115543520003, created on 20 March 2023
17 Oct 2022 TM01 Termination of appointment of Pamela Jane Horton as a director on 14 October 2022
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
09 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
14 Jul 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
18 May 2022 AA Total exemption full accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
15 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
14 Apr 2021 MR01 Registration of charge 115543520001, created on 8 April 2021
14 Apr 2021 MR01 Registration of charge 115543520002, created on 8 April 2021
11 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
06 May 2020 AA Total exemption full accounts made up to 30 September 2019
30 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
01 Apr 2020 AP01 Appointment of Mrs Pamela Jane Horton as a director on 30 March 2020
01 Apr 2020 AP01 Appointment of Mr Henry Horton as a director on 30 March 2020
31 Mar 2020 PSC07 Cessation of Gavin Francis Patrick Kennedy as a person with significant control on 30 March 2020
31 Mar 2020 PSC07 Cessation of John Francis Joseph Kennedy as a person with significant control on 30 March 2020
31 Mar 2020 PSC02 Notification of Hortus Investments Limited as a person with significant control on 30 March 2020
31 Mar 2020 PSC02 Notification of Hatchbury Limited as a person with significant control on 30 March 2020
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 100
12 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
05 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-05
  • GBP 1