SHACA CONSTRUCTION LIMITED
Company number 04406861 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 25 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 25 Oct 2024 | Appointment of Mr John Christopher Rutherford as a director on 2024-10-01 · 2 pages | View document |
| 25 Oct 2024 | Appointment of Mr Andrew Joseph Barrons as a director on 2024-10-01 · 2 pages | View document |
| 25 Oct 2024 | Appointment of Mr Joshua Singh Basi as a director on 2024-10-01 · 2 pages | View document |
| 25 Oct 2024 | Appointment of Mr Deep Laxman Karawadra as a director on 2024-10-01 · 2 pages | View document |
| 13 Oct 2024 | Statement of company's objects · 2 pages | View document |
| 13 Oct 2024 | Resolutions · 2 pages | View document |
| 13 Oct 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 30 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-11-04 with updates · 5 pages | View document |
| 31 Dec 2023 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 5 Dec 2023 | Notification of Shaca Holdings Limited as a person with significant control on 2023-11-03 · 2 pages | View document |
| 5 Dec 2023 | Cessation of H&C Construction Group Limited as a person with significant control on 2023-11-03 · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-30 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-30 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CESSATION OF ANTHONY FRANCIS CARR AS A PSC | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 17 Apr 2018 | CESSATION OF SPENCER ROBERT HEYDON AS A PSC | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H&C CONSTRUCTION GROUP LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM LOWER GROUND FLOOR ENTRANCE C REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD HERTS WD18 7PG | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jun 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jul 2012 | SECRETARY APPOINTED MR SPENCER HEYDON | View document |
| 24 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages | View document |
| 11 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages | View document |
| 22 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HEYDON / 30/03/2010 · 2 pages | View document |
| 20 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS CARR / 30/03/2010 · 2 pages | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HEYDON / 10/08/2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | APPOINTMENT TERMINATED SECRETARY TRACEY CARR | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR TRACEY CARR | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR VICTORIA HEYDON | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 1230 HIGH ROAD WHETSTONE LONDON N20 0LH | View document |
| 26 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 183-191 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP | View document |
| 23 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 185 LONG LANE HILLINGDON MIDDLESEX UB10 9JW | View document |
| 20 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT | View document |
| 7 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | COMPANY NAME CHANGED MABLAW 446 LIMITED CERTIFICATE ISSUED ON 06/06/02 | View document |
| 30 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |