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SHELFSIDE (HOLDINGS) LIMITED

Company number 04128194

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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)
26 Sep 2024 AA Full accounts made up to 31 March 2024
17 May 2024 TM01 Termination of appointment of Alfred William Best as a director on 28 March 2024
17 May 2024 AP01 Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024
21 Mar 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
31 Jan 2023 AA Full accounts made up to 30 April 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 May 2022 MA Memorandum and Articles of Association
29 Apr 2022 TM01 Termination of appointment of Grant Daniel Hardinges as a director on 28 April 2022
24 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2022 AA Full accounts made up to 30 April 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
16 Nov 2021 AP01 Appointment of Mr Grant Daniel Hardinges as a director on 15 October 2021
09 Aug 2021 PSC05 Change of details for Shelfside Holdings Group Limited as a person with significant control on 9 August 2021
09 Aug 2021 AD01 Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 9 August 2021
29 Apr 2021 AA Full accounts made up to 30 April 2020
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
21 Dec 2020 AA01 Previous accounting period extended from 1 January 2020 to 30 April 2020
20 Oct 2020 AA01 Previous accounting period shortened from 29 April 2020 to 1 January 2020
29 Apr 2020 AA Full accounts made up to 29 April 2019
29 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
31 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates