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SHELTON FLEMING ASSOCIATES LIMITED

Company number 01647866

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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)
16 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with updates
03 Dec 2024 CH01 Director's details changed for Mr Nicholas Andrew Beaufort Grimaldi on 3 December 2024
03 Dec 2024 CH01 Director's details changed for Mrs Shelley Street on 3 December 2024
03 Dec 2024 PSC05 Change of details for Shelton Fleming Group Limited as a person with significant control on 3 December 2024
29 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Aug 2024 AD01 Registered office address changed from 3rd Floor, Shand House 14-20 Shand Street London SE1 2ES United Kingdom to First Floor 38-40 Southwark Street London SE1 1UN on 15 August 2024
25 Jun 2024 RP04AP01 Second filing for the appointment of Mrs Teresa Jane Crook as a director
16 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
08 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Apr 2023 CH01 Director's details changed for Mrs Teresa Jane Crook on 25 April 2023
05 Apr 2023 AP01 Appointment of Mrs Teresa Jane Crook as a director on 1 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 25/06/24
02 Feb 2023 CS01 Confirmation statement made on 29 December 2022 with updates
02 Feb 2023 CH01 Director's details changed for Mr Maurice Howard Fleming-Gale on 29 December 2022
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
27 Oct 2021 AA Accounts for a small company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
06 Jul 2020 AA Full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
10 May 2019 CH01 Director's details changed for Mr Andrew Iain Reid on 10 May 2019
03 May 2019 AP01 Appointment of Mrs Shelley Street as a director on 1 April 2019
03 May 2019 AP01 Appointment of Mr Nicholas Andrew Beaufort Grimaldi as a director on 1 April 2019
03 May 2019 TM01 Termination of appointment of Siobhan Marie Harnett as a director on 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates