SHACKS SHACKS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Registration of charge 114563840010, created on 2025-05-06

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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26/03/2526 March 2025 Registration of charge 114563840009, created on 2025-03-25

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27/11/2427 November 2024 Registration of charge 114563840008, created on 2024-11-26

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19/11/2419 November 2024 Registration of charge 114563840007, created on 2024-11-13

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-06 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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10/08/2310 August 2023 Registration of charge 114563840006, created on 2023-07-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-06 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Registration of charge 114563840004, created on 2021-07-21

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14/07/2114 July 2021 Confirmation statement made on 2021-07-06 with no updates

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 114563840003

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CESSATION OF MATILDA ELIZABETH SHACKLEY AS A PSC

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SHACKLEY

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD SHACKLEY

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06/07/206 July 2020 CESSATION OF ROBERT RICHARD SHACKLEY AS A PSC

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06/07/206 July 2020 CESSATION OF MADELEINE RUTH SHACKLEY AS A PSC

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10/04/2010 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATILDA ELIZABETH SHACKLEY

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04/07/194 July 2019 CESSATION OF EMMA SHACKLEY AS A PSC

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04/07/194 July 2019 CESSATION OF TIMOTHY RICHARD SHACKLEY AS A PSC

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT RICHARD SHACKLEY

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELEINE RUTH SHACKLEY

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114563840002

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114563840001

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08/10/188 October 2018 DIRECTOR APPOINTED MRS EMMA SHACKLEY

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 3 BEWDLEY ROAD STOURPORT-ON-SEVERN DY13 8XE UNITED KINGDOM

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17/07/1817 July 2018 COMPANY NAME CHANGED SHACK SHACK LTD CERTIFICATE ISSUED ON 17/07/18

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10/07/1810 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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