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SHELDON POLAND INVESTMENTS LIMITED

Active

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.

2026

30 Jul 2026

Accounts

Audit exemption subsidiary accounts made up to 31 Jan 2026

Filed on paper · 14 pages

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30 Jul 2026

Accounts

Legacy

Filed on paper · 202 pages

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12 Jul 2026

Other

Legacy

Filed on paper · 3 pages

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12 Jul 2026

Other

Legacy

Filed on paper · 1 page

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2 Jul 2026

Confirmation

Confirmation statement made on 27 Jun 2026 with no updates

PDF · 3 pages

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19 Jun 2026

Ownership

Cessation of Kingfisher Holdings Limited as a person with significant control on 19 Jun 2026

PDF · 1 page

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19 Jun 2026

Ownership

Change of details for Kingfisher France Limited as a person with significant control on 19 Jun 2026

PDF · 2 pages

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2025

7 Nov 2025

Officers

Appointment of Daniel Rose as a director on 3 Nov 2025

PDF · 2 pages

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4 Nov 2025

Officers

Termination of appointment of Chloe Silvana Barry as a director on 31 Oct 2025

PDF · 1 page

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7 Aug 2025

Accounts

Audit exemption subsidiary accounts made up to 31 Jan 2025

Filed on paper · 14 pages

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7 Aug 2025

Accounts

Legacy

Filed on paper · 212 pages

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8 Jul 2025

Other

Legacy

Filed on paper · 3 pages

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8 Jul 2025

Other

Legacy

Filed on paper · 1 page

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5 Jul 2025

Confirmation

Confirmation statement made on 27 Jun 2025 with no updates

PDF · 3 pages

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2024

13 Aug 2024

Accounts

Full accounts made up to 31 Jan 2024

Filed on paper · 18 pages

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11 Jul 2024

Confirmation

Confirmation statement made on 27 Jun 2024 with no updates

PDF · 3 pages

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11 Jul 2024

Ownership

Change of details for Kingfisher Holdings Limited as a person with significant control on 11 Jul 2024

PDF · 2 pages

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2023

2 Oct 2023

Officers

Appointment of Simon Fletcher as a director on 30 Sep 2023

PDF · 2 pages

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2 Oct 2023

Officers

Termination of appointment of Julian James Lawrence Smith as a director on 30 Sep 2023

PDF · 1 page

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3 Aug 2023

Accounts

Full accounts made up to 31 Jan 2023

Filed on paper · 19 pages

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11 Jul 2023

Confirmation

Confirmation statement made on 27 Jun 2023 with no updates

PDF · 3 pages

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21 Mar 2023

Ownership

Change of details for Kingfisher Holdings Limited as a person with significant control on 13 Mar 2023

PDF · 2 pages

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21 Mar 2023

Ownership

Change of details for Kingfisher France Limited as a person with significant control on 13 Mar 2023

PDF · 2 pages

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13 Mar 2023

Officers

Director's details changed for Chloe Silvana Barry on 13 Mar 2023

PDF · 2 pages

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13 Mar 2023

Address

Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 Mar 2023

PDF · 1 page

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Showing 1–25 of 78 filings. Documents open on Companies House in a new tab.