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SHELLINGFORD RESULTS LTD

Company number 09207215

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Company Results (links open in a new window)
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)
23 Oct 2017 PSC07 Cessation of Zdzislaw Bernacki as a person with significant control on 7 October 2016
23 Oct 2017 PSC01 Notification of Gerry Walsh as a person with significant control on 7 October 2016
16 Jun 2017 AA Micro company accounts made up to 30 September 2016
17 Oct 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 20 Charnwood Gardens London E14 9WD on 17 October 2016
17 Oct 2016 AP01 Appointment of Gerry Walsh as a director on 7 October 2016
17 Oct 2016 TM01 Termination of appointment of Zdzislaw Bernacki as a director on 7 October 2016
04 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
14 Apr 2016 AA Micro company accounts made up to 30 September 2015
09 Mar 2016 TM01 Termination of appointment of Constantin Iordan as a director on 2 March 2016
09 Mar 2016 AP01 Appointment of Zdzislaw Bernacki as a director on 2 March 2016
09 Mar 2016 AD01 Registered office address changed from 10 Holmecross Road Northampton NN3 8AW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 March 2016
09 Dec 2015 AP01 Appointment of Constantin Iordan as a director on 30 November 2015
09 Dec 2015 AD01 Registered office address changed from 30 Wimbledon Street Northampton NN5 5EW United Kingdom to 10 Holmecross Road Northampton NN3 8AW on 9 December 2015
09 Dec 2015 TM01 Termination of appointment of Karoly Szekares as a director on 30 November 2015
30 Oct 2015 TM01 Termination of appointment of Denis Vuk as a director on 21 October 2015
30 Oct 2015 AD01 Registered office address changed from 18 Royal Oak Lane Bedworth CV12 0JB United Kingdom to 30 Wimbledon Street Northampton NN5 5EW on 30 October 2015
30 Oct 2015 AP01 Appointment of Karoly Szekares as a director on 21 October 2015
09 Oct 2015 AD01 Registered office address changed from 32 Dashwood Street Derby DE23 6SU to 18 Royal Oak Lane Bedworth CV12 0JB on 9 October 2015
09 Oct 2015 AP01 Appointment of Denis Vuk as a director on 30 September 2015
21 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
17 Jun 2015 TM01 Termination of appointment of Brian Atherton as a director on 8 June 2015
17 Jun 2015 AP01 Appointment of Stanley Valentine as a director on 8 June 2015
17 Jun 2015 AD01 Registered office address changed from 26 Aldred Street Eccles Manchester M30 8PS United Kingdom to 32 Dashwood Street Derby DE23 6SU on 17 June 2015
17 Mar 2015 AD01 Registered office address changed from 30 Medvale Road Milton Keynes MK6 4NA United Kingdom to 26 Aldred Street Eccles Manchester M30 8PS on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Alexander Munro as a director on 11 March 2015