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52 SHELL ROAD LIMITED

Company number 11256119

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
01 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
03 Nov 2023 PSC07 Cessation of Edward Alasdair Joseph Coday as a person with significant control on 3 November 2023
03 Nov 2023 TM01 Termination of appointment of Edward Alasdair Joseph Coday as a director on 3 November 2023
03 Nov 2023 PSC07 Cessation of Charlotte Ann Walsh as a person with significant control on 3 November 2023
03 Nov 2023 PSC01 Notification of Evie Morrison as a person with significant control on 3 November 2023
03 Nov 2023 PSC01 Notification of Max Ryall as a person with significant control on 3 November 2023
03 Nov 2023 AP01 Appointment of Mr Max Ryall as a director on 3 November 2023
10 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
01 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
22 Jul 2021 AP01 Appointment of Mr Nicholas Evan Wilson as a director on 22 July 2021
22 Jul 2021 PSC01 Notification of Nicholas Evan Wilson as a person with significant control on 22 July 2021
22 Jul 2021 PSC07 Cessation of Gavin Mcgillivray as a person with significant control on 22 July 2021
22 Jul 2021 TM01 Termination of appointment of Gavin Mcgillivray as a director on 22 July 2021
13 May 2021 AA Accounts for a dormant company made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 14 March 2021 with updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Mar 2021 PSC01 Notification of Charlotte Ann Walsh as a person with significant control on 27 September 2020
02 Mar 2021 PSC01 Notification of Edward Alasdair Joseph Coday as a person with significant control on 27 September 2020
02 Mar 2021 EH02 Elect to keep the directors' residential address register information on the public register
02 Mar 2021 EH03 Elect to keep the secretaries register information on the public register
27 Sep 2020 AP01 Appointment of Mr Edward Alasdair Joseph Coday as a director on 27 September 2020
17 Jul 2020 PSC07 Cessation of Susan Rose Guthrie as a person with significant control on 17 July 2020
17 Jul 2020 TM01 Termination of appointment of Susan Rose Guthrie as a director on 17 July 2020