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SHACKLETON DRAKE LIMITED

Company number 07946713

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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)
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
08 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 29 February 2020
18 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
14 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
21 Feb 2018 PSC04 Change of details for Mr David John Wicks as a person with significant control on 14 February 2017
20 Feb 2018 PSC07 Cessation of Tobias Guy Sebastian Brown as a person with significant control on 14 February 2017
02 Jan 2018 AA Total exemption full accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Tobias Guy Sebastian Brown as a director on 8 February 2017
01 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
21 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jul 2014 AP03 Appointment of Mr David Wicks as a secretary
17 Jun 2014 AP03 Appointment of Mrs Jennifer Robinson as a secretary