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SHEMLAN HOLDINGS LIMITED - Level 10 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
Company Information
- Company registration number
- 00188429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 10 103 Colmore Row
- Birmingham
- B3 3AG
- United Kingdom Level 10 103 Colmore Row, Birmingham, B3 3AG, United Kingdom UK
Management
- Managing Directors
- POULTON, Adrian Roger
- POULTON, Andrew James
- POULTON, Christopher Derek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-03-12
- Age Of Company 1923-03-12 101 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Shemlan Commerical Limited.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138008BVO3BH1UFMB85
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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SHEMLAN HOLDINGS LIMITED Company Description
- SHEMLAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00188429. Its current trading status is "live". It was registered 1923-03-12. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Level 10 103 Colmore Row .
Get SHEMLAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shemlan Holdings Limited - Level 10 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
- 1923-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-06-28) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-micro-entity (2023-07-12) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-11) - PSC05
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change-person-director-company-with-change-date (2022-10-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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change-sail-address-company-with-old-address-new-address (2022-08-08) - AD02
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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memorandum-articles (2022-08-03) - MA
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resolution (2022-08-03) - RESOLUTIONS
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statement-of-companys-objects (2022-08-02) - CC04
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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accounts-with-accounts-type-micro-entity (2022-07-08) - AA
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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termination-secretary-company-with-name-termination-date (2022-01-26) - TM02
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
keyboard_arrow_right 2021
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second-filing-notification-of-a-person-with-significant-control (2021-11-08) - RP04PSC02
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cessation-of-a-person-with-significant-control (2021-09-21) - PSC07
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confirmation-statement-with-updates (2021-09-21) - CS01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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notification-of-a-person-with-significant-control (2021-04-23) - PSC02
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accounts-with-accounts-type-micro-entity (2021-02-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-16) - AA
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notification-of-a-person-with-significant-control (2020-11-03) - PSC02
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confirmation-statement-with-updates (2020-04-15) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-19) - RP04CS01
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cessation-of-a-person-with-significant-control (2020-11-03) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-22) - AA
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move-registers-to-sail-company-with-new-address (2019-02-12) - AD03
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change-sail-address-company-with-new-address (2019-02-12) - AD02
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change-person-director-company-with-change-date (2019-02-11) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-01) - RP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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second-filing-of-form-with-form-type-made-up-date (2015-12-29) - RP04
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
keyboard_arrow_right 2009
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legacy (2009-01-20) - 287
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accounts-with-accounts-type-total-exemption-full (2009-03-26) - AA
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legacy (2009-01-19) - 363a
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legacy (2009-08-06) - 353
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-01) - AA
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legacy (2007-05-17) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
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legacy (2006-04-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-04) - AA
keyboard_arrow_right 2004
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legacy (2004-05-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-05) - AA
keyboard_arrow_right 2003
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legacy (2003-05-14) - 363s
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accounts-with-accounts-type-small (2003-04-28) - AA
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legacy (2003-03-05) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-25) - AA
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legacy (2002-05-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-29) - 363s
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accounts-with-accounts-type-full (2001-03-29) - AA
keyboard_arrow_right 2000
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legacy (2000-05-05) - 363s
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accounts-with-accounts-type-full (2000-04-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-16) - AA
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legacy (1999-05-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-21) - 363s
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accounts-with-accounts-type-full (1998-05-01) - AA
keyboard_arrow_right 1997
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legacy (1997-05-14) - 363s
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accounts-with-accounts-type-full (1997-04-06) - AA
keyboard_arrow_right 1996
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legacy (1996-05-03) - 363s
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accounts-with-accounts-type-full (1996-04-09) - AA
keyboard_arrow_right 1995
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legacy (1995-05-02) - 363s
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accounts-with-accounts-type-small (1995-03-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-05) - 363s
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accounts-with-accounts-type-small (1994-04-27) - AA
keyboard_arrow_right 1993
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legacy (1993-04-01) - 288
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accounts-with-accounts-type-full (1993-05-04) - AA
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legacy (1993-05-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-28) - 363s
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accounts-with-accounts-type-full (1992-02-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-23) - AA
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legacy (1991-05-08) - 363a
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legacy (1991-05-08) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-20) - AA
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legacy (1990-01-23) - 363
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legacy (1990-06-14) - 363
keyboard_arrow_right 1989
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legacy (1989-12-07) - 403a
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accounts-with-accounts-type-full (1989-06-28) - AA
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legacy (1989-06-07) - 288
keyboard_arrow_right 1988
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legacy (1988-12-06) - 363
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accounts-with-accounts-type-full (1988-06-23) - AA
keyboard_arrow_right 1987
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legacy (1987-04-29) - 288
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resolution (1987-07-29) - RESOLUTIONS
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legacy (1987-07-29) - 288
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legacy (1987-12-14) - 363
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accounts-with-accounts-type-full-group (1987-09-22) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-08) - 363
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accounts-with-accounts-type-group (1986-07-16) - AA
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legacy (1986-05-17) - 288
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-12-31) - CERTNM
keyboard_arrow_right 1923
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incorporation-company (1923-03-12) - NEWINC