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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)
27 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 300.04
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 300.04
30 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 301
29 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
29 Apr 2014 CH01 Director's details changed for Mr Robin Paul Fay on 29 April 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 March 2013
29 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
28 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2013
21 Oct 2013 TM01 Termination of appointment of Nathan Balakrishnan as a director
21 Oct 2013 AP01 Appointment of Mr Tony Moore as a director
30 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 28/10/13.
13 Sep 2012 AP01 Appointment of Mr Nathan Anthony Balakrishnan as a director
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jun 2012 TM01 Termination of appointment of Nathan Balakrishnan as a director
22 Jun 2012 AP01 Appointment of Mr Robin Paul Fay as a director
22 Jun 2012 AP01 Appointment of Mr Jon Puddifant as a director
29 Mar 2012 NEWINC Incorporation