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SHACKLETON PROPERTY LTD

Company number 08011854

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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)
18 Mar 2024 SH06 Cancellation of shares. Statement of capital on 23 February 2024
  • GBP 202.02
18 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
18 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Nov 2023 SH06 Cancellation of shares. Statement of capital on 23 October 2023
  • GBP 227.02
17 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Jun 2023 SH06 Cancellation of shares. Statement of capital on 23 February 2023
  • GBP 277.02
26 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Jun 2023 CS01 Confirmation statement made on 2 March 2023 with updates
07 Jun 2023 PSC07 Cessation of Robin Paul Fay as a person with significant control on 23 February 2023
24 Apr 2023 SH03 Purchase of own shares.
24 Apr 2023 SH03 Purchase of own shares.
24 Apr 2023 SH03 Purchase of own shares.
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 TM01 Termination of appointment of Robin Paul Fay as a director on 30 September 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
02 Mar 2022 PSC04 Change of details for Mr Jon Derek Puddifant as a person with significant control on 8 June 2021
02 Mar 2022 PSC04 Change of details for Mr Tony Moore as a person with significant control on 8 June 2021
02 Mar 2022 PSC04 Change of details for Mr Robin Paul Fay as a person with significant control on 8 June 2021
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 303.04
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 302.04
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 301.04
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 AD01 Registered office address changed from Balfour House 741 High Road London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 10 June 2021