H SHACKLETON LIMITED
Company number 05583562 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 27 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHACKLETON | View document |
| 19 Jul 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 18 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 9 Apr 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 8 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 12 May 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 31 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055835620010 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 3 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 29 Oct 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 1244792 | View document |
| 13 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 6 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 8 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 11 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 1 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 26 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 8 Jun 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1494792 | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders · 8 pages | View document |
| 22 Sep 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 1994792 | View document |
| 1 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 27 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SHACKLETON / 30/09/2010 · 2 pages | View document |
| 3 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 22 Jul 2010 | 05/04/10 STATEMENT OF CAPITAL GBP 2494792 | View document |
| 7 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 14 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 3 Jun 2009 | GBP SR 500000@1 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SHACKLETON / 30/09/2008 | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHACKLETON / 30/09/2008 | View document |
| 27 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Nov 2008 | REDEMPTION OF SHARES 03/04/2008 | View document |
| 20 Nov 2008 | GBP SR 350000@1 | View document |
| 21 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | View document |
| 19 Jun 2008 | ADOPT MEM AND ARTS 05/02/2008 | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2006 | NC INC ALREADY ADJUSTED 30/11/05 | View document |
| 8 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2005 | BUSINESS LOAN AGREEMENT 31/10/05 | View document |
| 15 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | SECRETARY RESIGNED | View document |
| 1 Nov 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |