SHELDON POLAND INVESTMENTS LIMITED
Company number 08409745
- Company Overview for SHELDON POLAND INVESTMENTS LIMITED (08409745)
- Filing history for SHELDON POLAND INVESTMENTS LIMITED (08409745)
- People for SHELDON POLAND INVESTMENTS LIMITED (08409745)
- More for SHELDON POLAND INVESTMENTS LIMITED (08409745)
| 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) |
|---|---|---|---|
| 13 Aug 2024 | AA | Full accounts made up to 31 January 2024 | |
| 11 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
| 11 Jul 2024 | PSC05 | Change of details for Kingfisher Holdings Limited as a person with significant control on 11 July 2024 | |
| 02 Oct 2023 | AP01 | Appointment of Simon Fletcher as a director on 30 September 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023 | |
| 03 Aug 2023 | AA | Full accounts made up to 31 January 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 21 Mar 2023 | PSC05 | Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023 | |
| 21 Mar 2023 | PSC05 | Change of details for Kingfisher France Limited as a person with significant control on 13 March 2023 | |
| 13 Mar 2023 | CH01 | Director's details changed for Chloe Silvana Barry on 13 March 2023 | |
| 13 Mar 2023 | AD01 | Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023 | |
| 17 Nov 2022 | MA | Memorandum and Articles of Association | |
| 17 Nov 2022 | RESOLUTIONS |
Resolutions
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| 28 Jul 2022 | AA | Full accounts made up to 31 January 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 07 Dec 2021 | AP01 | Appointment of Chloe Silvana Barry as a director on 1 December 2021 | |
| 06 Dec 2021 | TM01 | Termination of appointment of Paul Anthony Moore as a director on 1 December 2021 | |
| 08 Aug 2021 | AA | Full accounts made up to 31 January 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 24 Jun 2021 | TM02 | Termination of appointment of Paul Moore as a secretary on 1 June 2021 | |
| 17 Nov 2020 | AA | Full accounts made up to 31 January 2020 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 18 Mar 2020 | AP01 | Appointment of Mr Julian James Lawrence Smith as a director on 6 March 2020 | |
| 17 Mar 2020 | TM01 | Termination of appointment of Gaylene Jennefer Kendall as a director on 6 March 2020 | |
| 12 Oct 2019 | AA | Full accounts made up to 31 January 2019 |