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THE SHACK GROUP (SW) LTD

Company number 05616410

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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)
11 Nov 2024 CERTNM Company name changed the country sports shop LIMITED\certificate issued on 11/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-11
05 Nov 2024 AA Micro company accounts made up to 31 March 2024
04 Jul 2024 CS01 Confirmation statement made on 3 June 2024 with updates
23 Aug 2023 AA Micro company accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
31 Jul 2020 AD01 Registered office address changed from 1 Heywood Estate Pottery Road Kingsteignton Newton Abbot Devon TQ12 3RS to The Old Kiln Pottery Road Bovey Tracey Newton Abbot TQ13 9DS on 31 July 2020
15 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jun 2019 PSC04 Change of details for Mr Martin Lamb as a person with significant control on 11 April 2019
03 Jun 2019 PSC01 Notification of Chris Lamb as a person with significant control on 11 April 2019
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
24 Aug 2015 TM01 Termination of appointment of William George Lamb as a director on 24 August 2015