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SHACKLETON FINANCE LIMITED

Company number 03564275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 AA Full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
17 May 2023 AA Accounts for a small company made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
30 Nov 2022 CH01 Director's details changed for Mr Hugh John Patrick Stewart on 28 November 2022
30 Nov 2022 CH01 Director's details changed for Ms Deborah Nichole Hudson on 28 November 2022
30 Nov 2022 CH03 Secretary's details changed for Mrs Wendy Jane Stewart on 28 November 2022
04 May 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
29 Apr 2020 AA Full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
09 May 2019 AA Full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
30 May 2018 AD01 Registered office address changed from 14-15 Jewry Street Winchester Hampshire SO23 8RZ to 1st Floor, 48 Chancery Lane Chancery Lane London WC2A 1JF on 30 May 2018
30 Apr 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
11 May 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
10 Feb 2017 TM01 Termination of appointment of Stephen Burton as a director on 10 February 2017
11 May 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 45,000
25 Aug 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 CH03 Secretary's details changed for Mrs Wendy Jane Roberts on 13 August 2014