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SHELFORD VENTURES LTD

Company number 08780568

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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)
06 Nov 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2015	MR01	Registration of charge 087805680003, created on 7 July 2015	View PDF Registration of charge 087805680003, created on 7 July 2015 - link opens in a new window - 15 pages (15 pages)
09 Jul 2015	MR01	Registration of charge 087805680002, created on 7 July 2015	View PDF Registration of charge 087805680002, created on 7 July 2015 - link opens in a new window - 15 pages (15 pages)
09 Jul 2015	MR01	Registration of charge 087805680001, created on 7 July 2015	View PDF Registration of charge 087805680001, created on 7 July 2015 - link opens in a new window - 20 pages (20 pages)
29 May 2015	CH01	Director's details changed for Mr Henry Graham Cornelius Shelford on 27 May 2015	View PDF Director's details changed for Mr Henry Graham Cornelius Shelford on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	AD01	Registered office address changed from Suite 135 22 Notting Hill Gate London W2 3EH to Suite 135 22 Notting Hill Gate London W11 3JE on 29 May 2015	View PDF Registered office address changed from Suite 135 22 Notting Hill Gate London W2 3EH to Suite 135 22 Notting Hill Gate London W11 3JE on 29 May 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	CERTNM	Company name changed henry & tom LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	View PDF Company name changed henry & tom LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	TM01	Termination of appointment of Thomas Shelford as a director	View PDF Termination of appointment of Thomas Shelford as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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