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SHACKLETONS GROUP LIMITED

Company number 11037491

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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)
24 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2019	MR01	Registration of charge 110374910001, created on 24 January 2019	View PDF Registration of charge 110374910001, created on 24 January 2019 - link opens in a new window - 39 pages (39 pages)
24 Jan 2019	AP01	Appointment of Mr Andrew Michael Allwood as a director on 14 January 2019	View PDF Appointment of Mr Andrew Michael Allwood as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AD01	Registered office address changed from Lucas House Weaving Lane Dewsbury West Yorkshire WF12 9QR United Kingdom to C/O Wheawill & Sudworth Limited 35 Westgate Huddersfield West Yorkshire HD1 1PA on 25 June 2018	View PDF Registered office address changed from Lucas House Weaving Lane Dewsbury West Yorkshire WF12 9QR United Kingdom to C/O Wheawill & Sudworth Limited 35 Westgate Huddersfield West Yorkshire HD1 1PA on 25 June 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	PSC07	Cessation of Martyn Kenneth Higgins as a person with significant control on 15 June 2018	View PDF Cessation of Martyn Kenneth Higgins as a person with significant control on 15 June 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	PSC01	Notification of Anthony James Ullmann as a person with significant control on 15 June 2018	View PDF Notification of Anthony James Ullmann as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	TM01	Termination of appointment of Martyn Kenneth Higgins as a director on 15 June 2018	View PDF Termination of appointment of Martyn Kenneth Higgins as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AP01	Appointment of Sir Anthony James Ullmann as a director on 15 June 2018	View PDF Appointment of Sir Anthony James Ullmann as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	TM01	Termination of appointment of Tracy Ann Higgins as a director on 15 June 2018	View PDF Termination of appointment of Tracy Ann Higgins as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-30 GBP .01	View PDF Incorporation Statement of capital on 2017-10-30 GBP .01 - link opens in a new window - 29 pages (29 pages)

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