Companies House does not verify the accuracy of the information filed

Advanced company search

SHACKLETON, WINTLE & LANE LIMITED

Company number 01736379

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2019	AP01	Appointment of Mr Simon Marklew as a director on 1 March 2019	View PDF Appointment of Mr Simon Marklew as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AP01	Appointment of Mr Wesley Lane as a director on 1 March 2019	View PDF Appointment of Mr Wesley Lane as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	PSC05	Change of details for Rogers and Heffter Holdings Ltd as a person with significant control on 1 August 2018	View PDF Change of details for Rogers and Heffter Holdings Ltd as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	MR01	Registration of charge 017363790009, created on 31 October 2018	View PDF Registration of charge 017363790009, created on 31 October 2018 - link opens in a new window - 22 pages (22 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-01 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 200 - link opens in a new window - 8 pages (8 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 25 pages (25 pages)
14 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	MR01	Registration of charge 017363790008, created on 27 September 2017	View PDF Registration of charge 017363790008, created on 27 September 2017 - link opens in a new window - 42 pages (42 pages)
02 Oct 2017	MR01	Registration of charge 017363790007, created on 2 October 2017	View PDF Registration of charge 017363790007, created on 2 October 2017 - link opens in a new window - 41 pages (41 pages)
02 Oct 2017	MR01	Registration of charge 017363790006, created on 2 October 2017	View PDF Registration of charge 017363790006, created on 2 October 2017 - link opens in a new window - 41 pages (41 pages)
27 Sep 2017	MR01	Registration of charge 017363790005, created on 27 September 2017	View PDF Registration of charge 017363790005, created on 27 September 2017 - link opens in a new window - 42 pages (42 pages)
22 Mar 2017	TM01	Termination of appointment of Robin Constantin Ives Heffter as a director on 10 March 2017	View PDF Termination of appointment of Robin Constantin Ives Heffter as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 25 pages (25 pages)
20 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AP01	Appointment of Mr Malcolm Faulkner as a director on 1 July 2016	View PDF Appointment of Mr Malcolm Faulkner as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AD01	Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to 3 Station Mews Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0DL on 1 March 2016	View PDF Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to 3 Station Mews Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0DL on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AP01	Appointment of Mr Andrew James Richards as a director on 1 March 2016	View PDF Appointment of Mr Andrew James Richards as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 20 pages (20 pages)
30 Mar 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 20 pages (20 pages)
03 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?