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SHACKERLEY (HOLDINGS) GROUP LIMITED

Company number 01704765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 155,000
21 Sep 2015 AP01 Appointment of Mr Steven James Lahera as a director on 16 September 2015
13 Aug 2015 AA Accounts for a small company made up to 31 December 2014
18 Mar 2015 CH01 Director's details changed for Mr Simon Lee Newell on 23 February 2015
18 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 155,000
18 Mar 2015 AD01 Registered office address changed from 139 Wigan Road Euxton Chorley PR7 6JJ to 139 Wigan Road Euxton Chorley Lancashire PR7 6JH on 18 March 2015
12 Nov 2014 CH01 Director's details changed for Mr Brian Geoffrey Newell on 12 November 2014
12 Nov 2014 CH03 Secretary's details changed for Mr Brian Geoffrey Newell on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Eleanor Newell on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Simon Lee Newell on 12 November 2014
12 Nov 2014 CH01 Director's details changed for John Doran on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Brian Edward Newell on 12 November 2014
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 155,000
27 Feb 2014 MR05 All of the property or undertaking has been released from charge 6
27 Feb 2014 MR04 Satisfaction of charge 2 in full
27 Feb 2014 MR04 Satisfaction of charge 5 in full
27 Feb 2014 MR04 Satisfaction of charge 6 in full
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
22 May 2012 AA Accounts for a small company made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009