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SHACKLETON VENTURES LIMITED

Company number 06010019

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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)
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Dec 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
30 Nov 2022 CH01 Director's details changed for Mr Hugh John Patrick Stewart on 28 November 2022
30 Nov 2022 CH01 Director's details changed for Ms Deborah Nichole Hudson on 28 November 2022
30 Nov 2022 CH01 Director's details changed for Stephen Burton on 28 November 2022
30 Nov 2022 CH03 Secretary's details changed for Mrs Wendy Jane Stewart on 28 November 2022
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
27 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
30 May 2018 AD01 Registered office address changed from 14/15 Jewry Street Winchester Hampshire SO23 8RZ to 1st Floor, 48 Chancery Lane Chancery Lane London WC2A 1JF on 30 May 2018
10 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 195.313
25 Aug 2015 AA Group of companies' accounts made up to 31 December 2014