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SHEMLAN HOLDINGS LIMITED

Learn more about SHEMLAN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, UNITED KINGDOM, B2 5AF

SHEMLAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00188429
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.03.12
last member list: 2015.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.06
overdue: NO
last made update: 2015.04.08
documents available: 1

List of company documents:

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Find out more information about SHEMLAN HOLDINGS LIMITED. Our website makes it possible to view other available documents related to SHEMLAN HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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SECOND FILING WITH MUD 08/04/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.01
£2.95
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SECOND FILING WITH MUD 08/04/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, C/O BAKER TILLY, ST PHILIPS POINT TEMPLE ROW, BIRMINGHAM, B2 5AF
Form type: AD01
Date: 2015.12.14
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 250000
Document type: ANNOTATION
Date: 2016.02.01
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 29/12/2015 AND AGAIN ON 01/02/2016
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, ELGAR HOUSE HOLMER ROAD, HEREFORD, HR4 9SF
Form type: AD01
Date: 2014.06.13
£2.95
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, CITY PLAZA, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF
Form type: 287
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
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REGISTERED OFFICE CHANGED ON 05/03/03 FROM:, HLB KIDSONS, 618 WARWICK ROAD, SOLIHULL, WEST MIDLANDS B91 1AA
Form type: 287
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/00
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/91 FROM:, 9TH FLOOR, EDMUND HOUSE, 12 NEWHALL STREET, BIRMINGHAM B3 3EW
Form type: 287
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08

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Company directors and board members:

SANDRA CAROLINE EVANS (current)
Secretary, 1992.04.08
THE TRUMPET HOUSE KINGTON LANE , CLAVERDON
CV35 8PP, WARWICK
SANDRA CAROLINE EVANS (current)
Director, 1992.04.08
THE TRUMPET HOUSE KINGTON LANE , CLAVERDON
CV35 8PP, WARWICK
ADRIAN ROGER POULTON (current)
Director, 1992.04.08
CHURCH MEADOW CHURCH LANE, LAPWORTH , SOLIHULL
B94 5NU, WEST MIDLANDS
NIGEL JAMES POULTON (current)
Director, 1992.04.08
TOCKINGTON COURT TOCKINGTON , BRISTOL
BS32 4LQ
VALERIE CATHERINE POULTON (current)
Director, 1992.04.08
39 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LE, WEST MIDLANDS
GEOFFREY DANIEL FARMILOE (resigned)
Director, ACCOUNTANT, 1992.04.08 - 1992.10.25
SALEWAY FARM SALEWAY , DROITWICH
WR9 7JY, WORCESTERSHIRE

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Information about the Private Limited Company SHEMLAN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data