SHACKLETON FP LIMITED

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Company Documents

Date	Description
05/03/255 March 2025	Confirmation statement made on 2025-03-05 with no updates View Document
05/03/255 March 2025	Confirmation statement made on 2025-03-01 with no updates View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
08/03/248 March 2024	Confirmation statement made on 2024-03-01 with no updates View Document
27/09/2327 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
01/03/231 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
30/11/2230 November 2022	Director's details changed for Mr Hugh John Patrick Stewart on 2022-11-28 View Document
03/10/223 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
10/05/2210 May 2022	Confirmation statement made on 2022-03-24 with no updates View Document
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/03/2031 March 2020	CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View Document
06/11/196 November 2019	31/12/18 TOTAL EXEMPTION FULL View Document
27/04/1927 April 2019	CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View Document
27/09/1827 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
05/04/185 April 2018	CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/10/173 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
06/09/166 September 2016	REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ View Document
03/05/163 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
19/04/1619 April 2016	DIRECTOR APPOINTED MR STEVE BURTON View Document
19/04/1619 April 2016	Annual return made up to 24 March 2016 with full list of shareholders View Document
19/04/1619 April 2016	DIRECTOR APPOINTED MS DEBORAH NICHOLE HUDSON View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/12/1530 December 2015	PREVSHO FROM 31/03/2015 TO 31/12/2014 View Document
23/04/1523 April 2015	Annual return made up to 24 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/04/1422 April 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER View Document
22/04/1422 April 2014	APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED View Document
22/04/1422 April 2014	REGISTERED OFFICE CHANGED ON 22/04/2014 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH View Document
22/04/1422 April 2014	APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED View Document
22/04/1422 April 2014	DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART View Document
14/04/1414 April 2014	CHANGE OF NAME 14/04/2014 View Document
14/04/1414 April 2014	COMPANY NAME CHANGED ENSCO 442 LIMITED CERTIFICATE ISSUED ON 14/04/14 View Document
24/03/1424 March 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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