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SHELBY FINANCE LTD

Company number 08117620

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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)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 500,000	View PDF Statement of capital following an allotment of shares on 18 January 2017 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	AD01	Registered office address changed from Suite 6 York House Vicarage Lane Bowdon Altrincham Cheshire WA14 3BA to Kingston House Centre 27 Business Park, Woodhead Road Birstall Batley WF17 9TD on 12 January 2017	View PDF Registered office address changed from Suite 6 York House Vicarage Lane Bowdon Altrincham Cheshire WA14 3BA to Kingston House Centre 27 Business Park, Woodhead Road Birstall Batley WF17 9TD on 12 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM01	Termination of appointment of Nicholas Alexander Roberts as a director on 10 January 2017	View PDF Termination of appointment of Nicholas Alexander Roberts as a director on 10 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM01	Termination of appointment of Andrew James Kilmartin as a director on 10 January 2017	View PDF Termination of appointment of Andrew James Kilmartin as a director on 10 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AP01	Appointment of Mr Thomas Andrew Thomson as a director on 10 January 2017	View PDF Appointment of Mr Thomas Andrew Thomson as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AP01	Appointment of Mr Paul Mark Smith as a director on 10 January 2017	View PDF Appointment of Mr Paul Mark Smith as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 1	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jul 2015	AP01	Appointment of Mr Andrew James Kilmartin as a director on 2 July 2015	View PDF Appointment of Mr Andrew James Kilmartin as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
21 Aug 2014	TM01	Termination of appointment of Andrew James Kilmartin as a director on 21 August 2014	View PDF Termination of appointment of Andrew James Kilmartin as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	TM02	Termination of appointment of Samantha Kilmartin as a secretary on 21 August 2014	View PDF Termination of appointment of Samantha Kilmartin as a secretary on 21 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AP01	Appointment of Mr Nicholas Alexander Roberts as a director on 21 August 2014	View PDF Appointment of Mr Nicholas Alexander Roberts as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AD01	Registered office address changed from 9 Stanhope Road Bowdon Cheshire WA14 3LB England on 9 January 2014	View PDF Registered office address changed from 9 Stanhope Road Bowdon Cheshire WA14 3LB England on 9 January 2014 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	View PDF Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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