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THE THREE SHELLS LIMITED

Company number 06425460

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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 Nov 2024 PSC05 Change of details for Stockvale Investments Limited as a person with significant control on 29 November 2024
29 Nov 2024 CH01 Director's details changed for Mr Marc Jonathan Miller on 16 November 2024
05 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 May 2022 TM01 Termination of appointment of Maxine Kim Bean as a director on 25 May 2022
29 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Apr 2021 PSC05 Change of details for Stockvale Investments Limited as a person with significant control on 29 April 2021
10 Feb 2021 AD01 Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend on Sea Essex SS1 1AB on 10 February 2021
20 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
27 May 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
10 Nov 2017 AD01 Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 10 November 2017
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
06 Sep 2015 AA Accounts for a small company made up to 31 December 2014