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SHELLBAR LIMITED

Company number 03264966

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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)
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jun 2016 SH08 Change of share class name or designation
25 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 100
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
24 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
07 Jan 2015 MR01 Registration of charge 032649660001, created on 17 December 2014
17 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
15 Jul 2014 AD01 Registered office address changed from C/O Freshway Foods Limited Stafford Court Stafford Road Fordhouses Wolverhampton WV10 7EL to Snowberry Nursery Close Bradley Stafford Staffordshire ST18 9EN on 15 July 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
17 Oct 2013 CH01 Director's details changed for Alan John Wright on 1 June 2013
23 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Alan John Wright on 26 July 2011
13 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Alan John Wright on 22 July 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders