Shemlan Holdings Limited
Company Profile
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MicroShemlan Holdings Limited
00188429•Private Limited With Share Capital
Level 10 103 Colmore Row, Birmingham, B33AG
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Incorporated
12/03/1923
Company Age
103 years
Directors
3
Employees
3
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Shemlan Holdings Limited (00188429) is a private limited with share capital incorporated on 12/03/1923 (103 years old) and registered in birmingham, B33AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/03/1923
B33AG
3 employees
Financial Overview
Total Assets
£1.38M
Liabilities
£873.8K
Net Assets
£506.8K
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Memorandum Articles
Category:Incorporation
Date:03-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2019
Change Sail Address Company With New Address
Category:Address
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:14-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2003
Legacy
Category:Address
Date:05-03-2003
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2002
Legacy
Category:Annual Return
Date:29-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:05-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2000
Legacy
Category:Annual Return
Date:27-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1999
Legacy
Category:Annual Return
Date:21-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1998
Legacy
Category:Annual Return
Date:14-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1997
Legacy
Category:Annual Return
Date:03-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1996
Legacy
Category:Annual Return
Date:02-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:05-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1994
Legacy
Category:Annual Return
Date:26-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1993
Legacy
Category:Officers
Date:01-04-1993
Legacy
Category:Annual Return
Date:28-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1992
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date03/06/2025
Latest Accounts30/06/2024
Trading Addresses
Holmer Road, Hereford, Herefordshire, HR49SF
Level 10 103 Colmore Row, Birmingham, B33AGRegistered
Related Companies
8
Contact
Level 10 103 Colmore Row, Birmingham, B33AG