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SHELBOURNE BUILDING SERVICES LIMITED

Company number 11693538

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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)
09 Jul 2024 MR04 Satisfaction of charge 116935380003 in full
02 Jul 2024 PSC07 Cessation of Elemento Group Limited as a person with significant control on 3 May 2024
02 Jul 2024 PSC01 Notification of Jack Paul Goodsell as a person with significant control on 3 May 2024
02 Jul 2024 CS01 Confirmation statement made on 4 May 2024 with updates
31 May 2024 CS01 Confirmation statement made on 21 April 2024 with updates
08 May 2024 AD01 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to 11 Martindale Way Sawston CB22 3BT on 8 May 2024
07 May 2024 CERTNM Company name changed elemento (catford) LIMITED\certificate issued on 07/05/24
  • NM04 ‐ Change of name by provision in articles
07 May 2024 TM01 Termination of appointment of Julie Elizabeth Sweeting as a director on 3 May 2024
07 May 2024 AP01 Appointment of Mr Jack Paul Goodsell as a director on 3 May 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Jan 2024 TM01 Termination of appointment of Soteris Stavropoulos as a director on 3 January 2024
20 Dec 2023 CH01 Director's details changed for Ms Julie Elizabeth Doran on 11 April 2022
10 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
03 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
28 Sep 2021 CH01 Director's details changed for Mr Soteris Stavropoulos on 28 September 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
21 Apr 2021 PSC07 Cessation of Julie Elizabeth Doran as a person with significant control on 29 March 2021
21 Apr 2021 PSC02 Notification of Elemento Group Limited as a person with significant control on 29 March 2021
14 Mar 2021 CH01 Director's details changed for Mrs Julie Elizabeth Doran on 15 May 2019
01 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
14 Sep 2020 CH01 Director's details changed for Mr Soteris Stavropoulos on 14 September 2020