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NORTHERN & SHELL ENTERPRISES LIMITED

Company number 03012148

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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)
29 Jun 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
29 Jun 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
02 Jul 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 PSC02 Notification of Northern & Shell Properties Limited as a person with significant control on 22 April 2020
22 Apr 2020 PSC07 Cessation of Northern & Shell Broadcasting (Ci) Limited as a person with significant control on 22 April 2020
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
19 Jun 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
25 Jun 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
06 Sep 2016 CH01 Director's details changed for Mr Robert Sanderson on 8 July 2016
07 May 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 109,949,628.11
15 Dec 2015 CERTNM Company name changed northern & shell television group LIMITED\certificate issued on 15/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
17 Sep 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 109,949,628.11
03 Oct 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 109,949,628.11
27 Jan 2014 SH20 Statement by directors
27 Jan 2014 CAP-SS Solvency statement dated 24/01/13
27 Jan 2014 SH19 Statement of capital on 27 January 2014
  • GBP 109,949,628.11