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SHELBOURNE PLACE (FREEHOLD) LIMITED

Company number 14059202

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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)
23 Sep 2024	AP01	Appointment of Mr Douglas Gregory as a director on 11 September 2024	View PDF Appointment of Mr Douglas Gregory as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Mr Matthew Robert Proudfoot as a director on 8 August 2024	View PDF Appointment of Mr Matthew Robert Proudfoot as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Ms Denise Yvonne Riley as a director on 31 July 2024	View PDF Appointment of Ms Denise Yvonne Riley as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CH01	Director's details changed for Miss Anne Dorothy Swift on 14 March 2024	View PDF Director's details changed for Miss Anne Dorothy Swift on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Miss Elisabeth Batteson on 14 March 2024	View PDF Director's details changed for Miss Elisabeth Batteson on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP04	Appointment of Warmans 1859 Ltd as a secretary on 22 September 2023	View PDF Appointment of Warmans 1859 Ltd as a secretary on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM02	Termination of appointment of Derek Jonathan Lee as a secretary on 22 September 2023	View PDF Termination of appointment of Derek Jonathan Lee as a secretary on 22 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AD01	Registered office address changed from C/O Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE United Kingdom to C/O Warmans 1859 Limited 1st Floor Tey House, Market Hill Royston Hertfordshire SG8 9JN on 18 August 2023	View PDF Registered office address changed from C/O Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE United Kingdom to C/O Warmans 1859 Limited 1st Floor Tey House, Market Hill Royston Hertfordshire SG8 9JN on 18 August 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Susan Lewis as a director on 5 June 2023	View PDF Termination of appointment of Susan Lewis as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	CH01	Director's details changed for Miss Anne Dorothy Swift on 18 April 2023	View PDF Director's details changed for Miss Anne Dorothy Swift on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Miss Elisabeth Batteson on 18 April 2023	View PDF Director's details changed for Miss Elisabeth Batteson on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP03	Appointment of Mr Derek Jonathan Lee as a secretary on 26 September 2022	View PDF Appointment of Mr Derek Jonathan Lee as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-21 GBP 27	View PDF Incorporation Statement of capital on 2022-04-21 GBP 27 - link opens in a new window - 45 pages (45 pages)

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