SHELF COMPANY (NO 3) LIMITED

Company number NI061926

Date	Type	Description	View / Download
08 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
03 Jul 2023	TM02	Termination of appointment of Stephen Wormald as a secretary on 30 June 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr Daniel John Whittle as a director on 22 March 2023	(2 pages)
01 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
08 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
05 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
08 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
01 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 300,010	(3 pages)
27 Nov 2015	AD01	Registered office address changed from C/O Middleton Seafoods Shelf Company (No.3)Ltd the Harbour Kilkeel County Down BT34 4AX to 14 the Harbour the Harbour Kilkeel Newry County Down BT34 4AX on 27 November 2015	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
10 Apr 2015	MR01	Registration of charge NI0619260002, created on 30 March 2015	(15 pages)
26 Jan 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
18 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 300,010	(3 pages)
12 Dec 2014	AUD	Auditor's resignation	(3 pages)