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SHELLMARC HAMPSTEAD LIMITED

Company number 12473715

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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)
16 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
08 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
07 Mar 2024 PSC07 Cessation of Estate of the Late Maureen Barbara Sofier as a person with significant control on 12 February 2024
22 May 2023 AA Total exemption full accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
13 Feb 2023 TM01 Termination of appointment of Maureen Barbara Sofier as a director on 5 January 2023
13 Feb 2023 PSC04 Change of details for Mrs Maureen Barbara Sofier as a person with significant control on 5 January 2023
26 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
20 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
12 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
01 Oct 2020 PSC01 Notification of Shelley Katrina Goldstein as a person with significant control on 20 February 2020
01 Oct 2020 PSC01 Notification of Hilary Deborah Milman as a person with significant control on 20 February 2020
01 Oct 2020 PSC04 Change of details for Mrs Maureen Barbara Sofier as a person with significant control on 29 April 2020
10 Jul 2020 SH19 Statement of capital on 10 July 2020
  • GBP 73.34
19 Jun 2020 SH20 Statement by Directors
19 Jun 2020 CAP-SS Solvency Statement dated 01/06/20
19 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 01/06/2020
15 Jun 2020 SH03 Purchase of own shares.
10 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Merger relief reserve be capitalised by the allotment of one deferred share (being a bonus share) with a premium of £2249989 29/05/2020
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 SH08 Change of share class name or designation
09 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association