SHACKLETON BEACON LLP

Company number OC450019 ·

Active

18 filings

Date Filing
14 Apr 2026 Termination of appointment of Gurpal Singh Gill as a member on 2026-04-10 · 1 page View document
14 Apr 2026 Cessation of Gurpal Singh Gill as a person with significant control on 2026-04-10 · 1 page View document
24 Dec 2025 Registration of charge OC4500190003, created on 2025-12-15 · 42 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
8 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Jan 2025 Current accounting period shortened from 2025-11-30 to 2025-03-31 · 1 page View document
9 Dec 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
12 Apr 2024 Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN United Kingdom to Office 3 78a Upper Sutton Lane Hounslow TW5 0PT on 2024-04-12 · 1 page View document
9 Apr 2024 Registration of charge OC4500190001, created on 2024-03-28 · 39 pages View document
9 Apr 2024 Registration of charge OC4500190002, created on 2024-03-28 · 46 pages View document
1 Feb 2024 Location of register of charges has been changed to Shackleton Medicale Center Shackleton Road Southall UB1 2QH · 1 page View document
1 Feb 2024 Register(s) moved to registered inspection location Shackleton Medicale Center Shackleton Road Southall UB1 2QH · 1 page View document
31 Jan 2024 Elect to keep the members' residential address register information on the public register · 1 page View document
20 Nov 2023 Incorporation of a limited liability partnership · 11 pages View document