SHACKLETONS LIMITED

Company number 03920668

Date	Type	Description	View / Download
22 Oct 2024	AP01	Appointment of Mrs Donna Louise Bellingham as a director on 21 October 2024	(2 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages)
24 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
30 Aug 2023	MR04	Satisfaction of charge 039206680010 in full	(1 page)
22 Aug 2023	MR01	Registration of charge 039206680010, created on 22 August 2023	(40 pages)
07 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
04 Jan 2022	PSC05	Change of details for Shackletons Group Limited as a person with significant control on 15 October 2019	(2 pages)
01 Dec 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
17 Mar 2021	MR01	Registration of charge 039206680009, created on 11 March 2021	(21 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(4 pages)
02 Nov 2020	CH01	Director's details changed for Mr Mark James Harrison on 2 November 2020	(2 pages)
28 Jul 2020	MR01	Registration of charge 039206680008, created on 22 July 2020	(38 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 351,000	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
12 Nov 2019	TM01	Termination of appointment of Andrew Michael Allwood as a director on 30 October 2019	(1 page)
15 Oct 2019	AD01	Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to Leigh House 28 - 32 st. Pauls Street Leeds LS1 2JT on 15 October 2019	(1 page)
15 Oct 2019	AD01	Registered office address changed from C/O Wheawill & Sudworth Limited 35 Westgate Huddersfield West Yorkshire HD1 1PA England to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 15 October 2019	(1 page)
15 Oct 2019	CH01	Director's details changed for Sir Anthony James Ullmann on 15 October 2019	(2 pages)
15 Oct 2019	CH01	Director's details changed for Mr Mark James Harrison on 15 October 2019	(2 pages)
15 Oct 2019	CH01	Director's details changed for Mr Andrew Michael Allwood on 15 October 2019	(2 pages)
15 Oct 2019	CH01	Director's details changed for Mr David John Allanson on 15 October 2019	(2 pages)