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SHELTON FLEMING GROUP LIMITED

Company number 01925750

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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)
30 Oct 2024 SH08 Change of share class name or designation
30 Oct 2024 SH08 Change of share class name or designation
29 Oct 2024 PSC04 Change of details for Mr Maurice Howard Fleming-Gale as a person with significant control on 21 October 2024
29 Sep 2024 AA Group of companies' accounts 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
16 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
12 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
17 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2023 CH01 Director's details changed for Mrs Linda Fleming - Gale on 29 December 2022
02 Feb 2023 CS01 Confirmation statement made on 29 December 2022 with updates
02 Feb 2023 PSC04 Change of details for Mr Maurice Howard Fleming-Gale as a person with significant control on 29 December 2022
02 Feb 2023 CH01 Director's details changed for Mr Maurice Howard Fleming-Gale on 29 December 2022
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
28 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
03 Jul 2020 AA Total exemption 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 Total exemption full accounts made up to 31 December 2018
28 May 2019 TM02 Termination of appointment of Barry Brooks as a secretary on 28 May 2019
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016