Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Dec 2024 |
TM02 |
Termination of appointment of Anne Patricia Leake as a secretary on 24 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Robert Leake on 31 January 2024
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25 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Anne Patricia Leake on 31 January 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Andrew Robert Leake as a person with significant control on 4 October 2021
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01 Aug 2022 |
PSC04 |
Change of details for Mrs Anne Patricia Leake as a person with significant control on 4 October 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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28 Mar 2022 |
AD01 |
Registered office address changed from C/O Little Dreams Ltd Campbell Road Stoke on Trent Staffordshire ST4 4ES to Lidr Contract Furniture Ltd Campbell Road Stoke-on-Trent ST4 4ES on 28 March 2022
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Dec 2021 |
MR01 |
Registration of charge 039523490002, created on 17 December 2021
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29 Nov 2021 |
MR01 |
Registration of charge 039523490001, created on 24 November 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Robert Leake as a person with significant control on 4 October 2021
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20 Oct 2021 |
CERTNM |
Company name changed offshelf 275 LTD.\certificate issued on 20/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-04
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19 Oct 2021 |
PSC01 |
Notification of Anne Patricia Leake as a person with significant control on 4 October 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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26 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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04 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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