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SHELBOURNE GROUP LIMITED

Company number 06026971

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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)
29 Sep 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 TM01 Termination of appointment of Darren Scott Truman as a director on 30 June 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 AD01 Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
01 Nov 2021 TM01 Termination of appointment of Brendan Richard Anthony Merriman as a director on 31 October 2021
01 Nov 2021 AP01 Appointment of Mr Ben Dimmock as a director on 1 November 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 AA Full accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 AP03 Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 AP01 Appointment of Mr Brendan Richard Anthony Merriman as a director on 30 January 2018
30 Jan 2018 AP01 Appointment of Ms Siobhan Mary Hextall as a director on 30 January 2018
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
01 Sep 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 TM01 Termination of appointment of Richard Leslie Phinn as a director on 21 July 2017
25 Apr 2017 TM01 Termination of appointment of Paul James O'shea as a director on 3 April 2017
25 Apr 2017 AP01 Appointment of Mr Darren Scott Truman as a director on 3 April 2017