THE SHACK LEICESTER LIMITED
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| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 20/01/2520 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 23/12/2423 December 2024 | Registered office address changed from Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 2024-12-23 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 29/04/2429 April 2024 | Change of details for Mr Sam Giles as a person with significant control on 2024-04-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 21/12/2121 December 2021 | Director's details changed for Mr Samuel Oliver Giles on 2021-12-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM BLACKTHORN HOUSE ROLLESTON ROAD SKEFFINGTON LEICESTERSHIRE LE7 9YD |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL OLIVER GILES / 16/04/2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 06/01/166 January 2016 | COMPANY NAME CHANGED THE SMOKE SHACK LIMITED CERTIFICATE ISSUED ON 06/01/16 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | COMPANY NAME CHANGED SAMUEL GILES LIMITED CERTIFICATE ISSUED ON 17/03/15 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL OLIVER GILES / 06/08/2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 04/07/124 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/06/1113 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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