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SHELBY REAL ESTATE FUNDING LIMITED

Company number 09915311

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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)
31 Jul 2024 AA Full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
27 Nov 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 8 January 2018
15 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
12 Dec 2022 MR01 Registration of charge 099153110004, created on 12 December 2022
27 Oct 2022 AA Full accounts made up to 31 December 2021
24 Dec 2021 CERTNM Company name changed griffon funding LIMITED\certificate issued on 24/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-23
15 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
16 Nov 2021 MR04 Satisfaction of charge 099153110002 in full
16 Nov 2021 MR04 Satisfaction of charge 099153110001 in full
16 Nov 2021 MR04 Satisfaction of charge 099153110003 in full
14 Jul 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
14 Jul 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
17 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
17 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
17 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
17 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 17 March 2020
12 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
16 Nov 2018 MR01 Registration of charge 099153110003, created on 15 November 2018
28 Jun 2018 AA Full accounts made up to 31 December 2017