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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)
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
25 Nov 2016 AD01 Registered office address changed from 14 Baden Place, Crosby Row Borough London SE1 1YW to 3rd Floor, Shand House 14-20 Shand Street London SE1 2ES on 25 November 2016
30 Sep 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 25,000
11 Dec 2015 AP01 Appointment of Mrs Linda Fleming - Gale as a director on 9 December 2015
15 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 25,000
13 Jun 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 25,000
20 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
25 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
14 Jun 2012 AP03 Appointment of Mr Barry Brooks as a secretary
04 May 2012 SH02 Sub-division of shares on 3 April 2012
26 Apr 2012 TM02 Termination of appointment of Simon Spevack as a secretary
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 CH01 Director's details changed for Mr Maurice Howard Fleming-Gale on 27 March 2012
24 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
08 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
07 Apr 2011 SH02 Sub-division of shares on 11 March 2011
07 Apr 2011 SH02 Sub-division of shares on 11 March 2011
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
09 Aug 2010 AA Total exemption full accounts made up to 31 December 2009