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SHACKLETONS LIMITED

Company number 03920668

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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)
20 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
14 Aug 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
22 Dec 2014 MR01 Registration of charge 039206680006, created on 22 December 2014
01 Sep 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
12 Dec 2013 SH20 Statement by directors
12 Dec 2013 SH19 Statement of capital on 12 December 2013
  • GBP 1,000
12 Dec 2013 CAP-SS Solvency statement dated 25/11/13
12 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prm a/c 25/11/2013
21 Aug 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Martyn Kenneth Higgins on 7 February 2010
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
24 Mar 2009 363a Return made up to 07/02/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
22 May 2008 363a Return made up to 07/02/08; full list of members