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SHACKSON'S AUTOS LTD

Company number 08869154

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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 Jan 2017	AD01	Registered office address changed from C/O Esquare Ltd 7 Herbert Terrace Penarth South Glamorgan CF64 2AH to 5 Heol Y Pentir Rhoose Barry CF62 3LQ on 23 January 2017	View PDF Registered office address changed from C/O Esquare Ltd 7 Herbert Terrace Penarth South Glamorgan CF64 2AH to 5 Heol Y Pentir Rhoose Barry CF62 3LQ on 23 January 2017 - link opens in a new window - 1 page (1 page)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 75,000	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	MR01	Registration of charge 088691540003, created on 16 May 2015	View PDF Registration of charge 088691540003, created on 16 May 2015 - link opens in a new window - 10 pages (10 pages)
02 Jun 2015	MR01	Registration of charge 088691540004, created on 16 May 2015	View PDF Registration of charge 088691540004, created on 16 May 2015 - link opens in a new window - 9 pages (9 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
10 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 75,000	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Sep 2014	MR01	Registration of charge 088691540002, created on 8 September 2014	View PDF Registration of charge 088691540002, created on 8 September 2014 - link opens in a new window - 9 pages (9 pages)
30 Jul 2014	MR01	Registration of charge 088691540001, created on 30 July 2014	View PDF Registration of charge 088691540001, created on 30 July 2014 - link opens in a new window - 23 pages (23 pages)
12 Feb 2014	TM01	Termination of appointment of Damian Evans as a director	View PDF Termination of appointment of Damian Evans as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	AP01	Appointment of Mr Graham Loveluck-Edwards as a director	View PDF Appointment of Mr Graham Loveluck-Edwards as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr Tom Shackson as a director	View PDF Appointment of Mr Tom Shackson as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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