SHANAKEE LIMITED
Company number 04362990 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 5 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 6 Mar 2025 | Appointment of Mr William Joyce as a secretary on 2024-10-21 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of William Joyce as a secretary on 2024-10-21 · 1 page | View document |
| 5 Mar 2025 | Appointment of Mr William Charles James Joyce as a director on 2024-10-21 · 2 pages | View document |
| 5 Mar 2025 | Notification of William Joyce as a person with significant control on 2024-10-21 · 2 pages | View document |
| 5 Mar 2025 | Cessation of Bill Joyce as a person with significant control on 2024-10-21 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of William Joseph Joyce as a director on 2024-10-21 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 14 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 25 Oct 2022 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Dec 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY BRENDAN MCBRIDE | View document |
| 24 Oct 2020 | SECRETARY APPOINTED MR WILLIAM JOYCE | View document |
| 24 Oct 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | View document |
| 29 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 501 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 6 Feb 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 1002.00 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 7 Aug 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 28 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 29 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 22 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 6 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 3 Sep 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 20 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH JOYCE / 20/03/2010 | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Oct 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 28 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | SECRETARY RESIGNED | View document |
| 29 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |