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SHELDON POLAND INVESTMENTS LIMITED

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Company no. 08409745 · Private limited company · Incorporated 19 Feb 2013

Filings

Original documents filed with Companies House · 78 filings

These are original source documents. The company summary PDF is available from Share.

2022

17 Nov 2022

Resolution

Resolutions

Filed on paper · 1 page

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17 Nov 2022

Incorporation

Memorandum and Articles of Association

Filed on paper · 33 pages

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28 Jul 2022

Accounts

Full accounts made up to 31 Jan 2022

Filed on paper · 15 pages

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27 Jun 2022

Confirmation

Confirmation statement made on 27 Jun 2022 with no updates

PDF · 3 pages

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2021

7 Dec 2021

Officers

Appointment of Chloe Silvana Barry as a director on 1 Dec 2021

PDF · 2 pages

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6 Dec 2021

Officers

Termination of appointment of Paul Anthony Moore as a director on 1 Dec 2021

PDF · 1 page

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8 Aug 2021

Accounts

Full accounts made up to 31 Jan 2021

Filed on paper · 15 pages

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2 Jul 2021

Confirmation

Confirmation statement made on 27 Jun 2021 with no updates

PDF · 3 pages

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24 Jun 2021

Officers

Termination of appointment of Paul Moore as a secretary on 1 Jun 2021

PDF · 1 page

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2020

17 Nov 2020

Accounts

Full accounts made up to 31 Jan 2020

Filed on paper · 14 pages

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6 Jul 2020

Confirmation

Confirmation statement made on 27 Jun 2020 with no updates

PDF · 3 pages

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18 Mar 2020

Officers

Appointment of Mr Julian James Lawrence Smith as a director on 6 Mar 2020

PDF · 2 pages

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17 Mar 2020

Officers

Termination of appointment of Gaylene Jennefer Kendall as a director on 6 Mar 2020

PDF · 1 page

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2019

12 Oct 2019

Accounts

Full accounts made up to 31 Jan 2019

Filed on paper · 13 pages

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25 Jul 2019

Officers

Appointment of Ms Gaylene Jennefer Kendall as a director on 19 Jul 2019

PDF · 2 pages

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25 Jul 2019

Officers

Termination of appointment of Jean-Noel Hughes Roger Groleau as a director on 19 Jul 2019

PDF · 1 page

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27 Jun 2019

Confirmation

Confirmation statement made on 27 Jun 2019 with updates

PDF · 4 pages

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2018

30 Aug 2018

Accounts

Full accounts made up to 31 Jan 2018

Filed on paper · 14 pages

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25 Jun 2018

Confirmation

Confirmation statement made on 22 Jun 2018 with updates

PDF · 4 pages

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2017

21 Jul 2017

Accounts

Full accounts made up to 31 Jan 2017

Filed on paper · 13 pages

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22 Jun 2017

Confirmation

Confirmation statement made on 21 Jun 2017 with updates

PDF · 4 pages

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16 Jan 2017

Officers

Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 Jan 2017

PDF · 2 pages

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2016

16 Sep 2016

Officers

Appointment of Paul Moore as a secretary on 15 Sep 2016

PDF · 2 pages

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16 Sep 2016

Officers

Termination of appointment of Richard Cordeschi as a secretary on 15 Sep 2016

PDF · 1 page

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9 Aug 2016

Confirmation

Confirmation statement made on 1 Aug 2016 with updates

PDF · 7 pages

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Showing 26–50 of 78 filings. Documents open on Companies House in a new tab.