SHACKLETON ADVISERS LIMITED
Company number 04129116 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Group of companies' accounts made up to 2025-12-31 · 45 pages | View document |
| 5 Aug 2026 | Appointment of Ms Natasha Tabor as a secretary on 2026-08-01 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Christopher Michael Roberts as a director on 2026-02-10 · 1 page | View document |
| 10 Feb 2026 | Appointment of Mr Martin Andrew as a director on 2026-02-01 · 2 pages | View document |
| 12 Jan 2026 | Appointment of Mr Keith Jones as a director on 2026-01-01 · 2 pages | View document |
| 2 Jan 2026 | Appointment of Ms Rosemary Harris as a director on 2026-01-01 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-21 with updates · 4 pages | View document |
| 26 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Nov 2025 | Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-11-14 · 1 page | View document |
| 4 Nov 2025 | RP04SH01 · 6 pages | View document |
| 4 Nov 2025 | RP04SH01 · 6 pages | View document |
| 22 Oct 2025 | Appointment of Mr Christopher Michael Roberts as a director on 2025-10-16 · 2 pages | View document |
| 17 Oct 2025 | RP01SH01 · 4 pages | View document |
| 17 Oct 2025 | RP01SH01 · 4 pages | View document |
| 14 Oct 2025 | Termination of appointment of Louise Catherine Conway as a director on 2025-10-01 · 1 page | View document |
| 29 Sep 2025 | Termination of appointment of Charles Edward Sparrow as a director on 2025-09-29 · 1 page | View document |
| 22 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 31 pages | View document |
| 11 Aug 2025 | Resolutions · 3 pages | View document |
| 7 Aug 2025 | Statement of capital following an allotment of shares on 2025-01-24 · 3 pages | View document |
| 31 Jul 2025 | Resolutions · 2 pages | View document |
| 31 Jul 2025 | Resolutions · 2 pages | View document |
| 29 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-28 · 3 pages | View document |
| 29 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-28 · 3 pages | View document |
| 18 Jul 2025 | Appointment of Mr Andrew Charles Fisher as a director on 2025-03-12 · 2 pages | View document |
| 27 May 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 3 pages | View document |
| 20 Jan 2025 | Notification of Bb Shelf 4 Llp as a person with significant control on 2021-03-09 · 2 pages | View document |
| 20 Jan 2025 | Cessation of Canary Bidco (Guernsey) Limited as a person with significant control on 2021-03-09 · 1 page | View document |
| 6 Jan 2025 | Appointment of Mr Grant Thomas Hotson as a director on 2025-01-06 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 4 pages | View document |
| 3 Dec 2024 | Registered office address changed from Skerritt House 23 Coleridge Street Hove East Sussex BN3 5AB to 40 Gracechurch Street London EC3V 0BT on 2024-12-03 · 1 page | View document |
| 2 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 20 Nov 2024 | Resolutions · 3 pages | View document |
| 15 Nov 2024 | Resolutions · 2 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 3 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 29 Apr 2024 | Termination of appointment of Peter David Herdman as a director on 2024-04-19 · 1 page | View document |
| 29 Apr 2024 | Appointment of Mr Howard Philip Barnes as a director on 2024-04-19 · 2 pages | View document |
| 10 Mar 2024 | Termination of appointment of Richard James Skerritt as a director on 2024-03-07 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-21 with updates · 4 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 10 Aug 2023 | Appointment of Mr Paul William Feeney as a director on 2023-08-10 · 2 pages | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions · 3 pages | View document |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-10 · 3 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 12 May 2022 | Termination of appointment of Karen Lesley Mcgrath as a director on 2022-04-14 · 1 page | View document |
| 3 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-25 · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 2 Aug 2021 | Appointment of Mr Charles Edward Sparrow as a director on 2021-07-27 · 2 pages | View document |
| 28 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED MRS LOUISE CATHERINE HEARN | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SKERRITT | View document |
| 16 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jul 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 9500 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES SKERRITT / 08/05/2018 | View document |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SKERRITT / 08/05/2018 | View document |
| 3 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE YVETTE GABRIELLE SKERRITT / 20/12/2016 | View document |
| 22 Jun 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 18 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 30 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 9 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED KAREN LESLEY MCGRATH | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CARDY | View document |
| 10 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 13 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Feb 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SKERRITT / 27/01/2012 | View document |
| 31 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 24 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MR MARK JONATHAN CARDY | View document |
| 8 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 20 pages | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM SKERRIT HOUSE 23 COLERIDGE STREET HOVE EAST SUSSEX BN3 5AB | View document |
| 4 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SKERRITT / 09/04/2010 · 1 page | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SKERRITT / 09/04/2010 · 2 pages | View document |
| 4 Feb 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE YVETTE GABRIELLE SKERRITT / 21/12/2009 | View document |
| 21 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SKERRITT / 21/12/2009 | View document |
| 16 Jul 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM SKERRITT HOUSE 23 COLERIDGE STREET HOVE EAST SUSSEX BN3 5AB | View document |
| 1 Apr 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | View document |
| 29 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 12 CHURCH ROAD HOVE EAST SUSSEX BN3 2FL | View document |
| 22 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | SECRETARY RESIGNED | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |