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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)
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
18 May 2021 CS01 Confirmation statement made on 29 March 2021 with updates
21 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 PSC04 Change of details for Mr Jon Derek Puddifant as a person with significant control on 29 June 2020
29 Jun 2020 CH01 Director's details changed for Mr Jon Derek Puddifant on 29 June 2020
14 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 300.05
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 CH01 Director's details changed for Mr Robin Paul Fay on 18 May 2016
25 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 300.05
08 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2016 AA01 Previous accounting period shortened from 28 March 2015 to 27 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015
15 Dec 2015 AD01 Registered office address changed from C/O Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP to Balfour House 741 High Road London N12 0BP on 15 December 2015
23 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 300.05
22 Apr 2015 CH01 Director's details changed for Mr Jon Derek Puddifant on 22 April 2015