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SHELAH PROPERTIES LIMITED

Company number 13508482

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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)
01 Oct 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation 02/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation 02/07/2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 610	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 610 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CH01	Director's details changed for Mr Leon Nigel Wallis Willitts on 5 June 2024	View PDF Director's details changed for Mr Leon Nigel Wallis Willitts on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Mr Bernard Carl Noakes on 5 June 2024	View PDF Director's details changed for Mr Bernard Carl Noakes on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Mr Garth Nicholas Brinton on 5 June 2024	View PDF Director's details changed for Mr Garth Nicholas Brinton on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Garth Nicholas Brinton as a director on 28 May 2024	View PDF Appointment of Mr Garth Nicholas Brinton as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AD01	Registered office address changed from Hayley Group Limited Shelah Road Halesowen West Midlands B63 3XL United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 4 August 2023	View PDF Registered office address changed from Hayley Group Limited Shelah Road Halesowen West Midlands B63 3XL United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2023	AA01	Previous accounting period extended from 31 July 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 July 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CH01	Director's details changed for Mr Bernard Carl Noakes on 25 July 2022	View PDF Director's details changed for Mr Bernard Carl Noakes on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	PSC02	Notification of Noakes Family Holdings Limited as a person with significant control on 16 July 2021	View PDF Notification of Noakes Family Holdings Limited as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC02	Notification of Willitts Family Commercial Limited as a person with significant control on 16 July 2021	View PDF Notification of Willitts Family Commercial Limited as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC07	Cessation of Leon Nigel Wallis Willitts as a person with significant control on 16 July 2021	View PDF Cessation of Leon Nigel Wallis Willitts as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	PSC07	Cessation of Bernard Carl Noakes as a person with significant control on 16 July 2021	View PDF Cessation of Bernard Carl Noakes as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-13 GBP 2	View PDF Incorporation Statement of capital on 2021-07-13 GBP 2 - link opens in a new window - 41 pages (41 pages)

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SHELAH PROPERTIES LIMITED

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