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SHACA CONSTRUCTION LIMITED

Company number 04406861

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	AP01	Appointment of Mr John Christopher Rutherford as a director on 1 October 2024	View PDF Appointment of Mr John Christopher Rutherford as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Deep Laxman Karawadra as a director on 1 October 2024	View PDF Appointment of Mr Deep Laxman Karawadra as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Joshua Singh Basi as a director on 1 October 2024	View PDF Appointment of Mr Joshua Singh Basi as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Andrew Joseph Barrons as a director on 1 October 2024	View PDF Appointment of Mr Andrew Joseph Barrons as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
05 Dec 2023	PSC07	Cessation of H&C Construction Group Limited as a person with significant control on 3 November 2023	View PDF Cessation of H&C Construction Group Limited as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC02	Notification of Shaca Holdings Limited as a person with significant control on 3 November 2023	View PDF Notification of Shaca Holdings Limited as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
26 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
31 Mar 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	PSC02	Notification of H&C Construction Group Limited as a person with significant control on 18 January 2018	View PDF Notification of H&C Construction Group Limited as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)

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SHACA CONSTRUCTION LIMITED

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