H.L.SHELDON(HOLDINGS)LIMITED


Registered number: 00680307
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64202 - Activities of production holding companies -> H.L.SHELDON(HOLDINGS)LIMITED

Name: H.L.SHELDON(HOLDINGS)LIMITED
H.L.SHELDON(HOLDINGS)LTD
Address: 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, ENGLAND, EX1 3QS
Incorporation Date: 1961-01-11

Company status: Active


Company Documents

date name form type
2021-07-30 CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES CS01
2021-03-31 31/03/20 TOTAL EXEMPTION FULL AA
2020-08-27 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES CS01
2019-07-15 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES CS01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES CS01
2017-12-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-06 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN SHELDON PSC01
2017-01-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-29 31/03/15 TOTAL EXEMPTION SMALL AA
2016-07-14 22/06/16 FULL LIST AR01
2015-07-24 REGISTERED OFFICE CHANGED ON 24/07/2015 FROMAUDIT HOUSE 260 FIELD END ROADEASTCOTEMIDDLESEXHA4 9LT AD01
2015-07-03 22/06/15 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-15 22/06/14 FULL LIST AR01
2013-12-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-09 31/03/12 TOTAL EXEMPTION SMALL AA
2013-08-23 22/06/13 FULL LIST AR01
2012-07-16 REGISTERED OFFICE CHANGED ON 16/07/2012 FROMMANOR COTTAGE, 18A WAXWELL LANEPINNERMIDDLESEXHA5 3EN AD01
2012-07-16 22/06/12 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-07-12 22/06/11 FULL LIST AR01
2011-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMOND SHELDON / 22/06/2011 CH01
2011-10-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-18 22/06/10 FULL LIST AR01
2009-09-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-09 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2008-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-08-14 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2007-07-05 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS 363a
2006-07-03 REGISTERED OFFICE CHANGED ON 03/07/06 FROM:18A WAXWELL LANEPINNERMIDDLESEX HA5 3EN 287
2006-07-03 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363a
2006-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-07-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-24 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS 363s
2005-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2004-07-05 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS 363s
2004-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2003-09-20 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS 363s
2002-07-18 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS 363s
2002-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-06-27 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS 363s
2001-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-07-19 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS 363s
2000-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-03-31 REGISTERED OFFICE CHANGED ON 31/03/99 FROM:TARMAY HOUSE146-150 ST ALBANS ROADWATFORDHERTFORDSHIRE WD2 4AE 287
1999-09-27 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS 363s
1998-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-07-06 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS 363s
1997-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-09-25 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS 363s
1996-08-04 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS 363s
1996-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1995-08-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1995-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA

Last update: 2021-10-09 11:16:33