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SHACKLEWELL ST LTD

Company number 09104910

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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)
08 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
24 Mar 2024 AA Unaudited abridged accounts made up to 29 June 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
14 Mar 2023 AA Unaudited abridged accounts made up to 29 June 2022
28 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
02 Mar 2022 AA Unaudited abridged accounts made up to 29 June 2021
07 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
18 Jun 2021 AA Unaudited abridged accounts made up to 29 June 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
01 Jul 2020 CH01 Director's details changed for David Stephen Whyte on 30 June 2020
26 Feb 2020 AA Unaudited abridged accounts made up to 29 June 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
18 Mar 2019 AA Unaudited abridged accounts made up to 29 June 2018
05 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
22 Mar 2018 AA Unaudited abridged accounts made up to 29 June 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 29 June 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 Jun 2016 AA Total exemption small company accounts made up to 29 June 2015
24 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
17 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50
10 Oct 2014 AD01 Registered office address changed from C/O Weightmans Llp (Ref: Rph) 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 31-33 Shacklewell Street London E2 7EG on 10 October 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-26
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted