Companies House does not verify the accuracy of the information filed

SHELLWIN LIMITED

Company number 00820576

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jul 2024	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AD01	Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Estate Office 1st Floor 8 Boston Drive Bourne End Buckinghamshire SL8 5YS on 22 September 2022	View PDF Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Estate Office 1st Floor 8 Boston Drive Bourne End Buckinghamshire SL8 5YS on 22 September 2022 - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Aug 2022	MR01	Registration of charge 008205760041, created on 22 July 2022	View PDF Registration of charge 008205760041, created on 22 July 2022 - link opens in a new window - 17 pages (17 pages)
15 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	CH03	Secretary's details changed for Mrs Suzanne Jane Shellabear on 17 December 2021	View PDF Secretary's details changed for Mrs Suzanne Jane Shellabear on 17 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC05	Change of details for Shellwin Holdings Limited as a person with significant control on 14 December 2021	View PDF Change of details for Shellwin Holdings Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Mrs Suzanne Jane Shellabear on 14 December 2021	View PDF Director's details changed for Mrs Suzanne Jane Shellabear on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Mrs Helen Alice Louise Shellabear Peck on 14 December 2021	View PDF Director's details changed for Mrs Helen Alice Louise Shellabear Peck on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021	View PDF Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jun 2021	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 008205760037 in full	View PDF Satisfaction of charge 008205760037 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 008205760038 in full	View PDF Satisfaction of charge 008205760038 in full - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 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 - 25 pages (25 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	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)
23 Dec 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
23 Dec 2019	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)

Cookies on Companies House services

SHELLWIN LIMITED

Filter by category