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SHACKLETON LEGACY LTD

Company number 08997564

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
11 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
28 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AD01	Registered office address changed from 21 Springhill Rise Bewdley DY12 1EA England to Hilrest Cleobury Road Bewdley DY12 2BB on 28 April 2022	View PDF Registered office address changed from 21 Springhill Rise Bewdley DY12 1EA England to Hilrest Cleobury Road Bewdley DY12 2BB on 28 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
24 May 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2020	AD01	Registered office address changed from 21 21 Springhill Rise Bewdley Worcestershire DY12 1EA England to 21 Springhill Rise Bewdley DY12 1EA on 26 December 2020	View PDF Registered office address changed from 21 21 Springhill Rise Bewdley Worcestershire DY12 1EA England to 21 Springhill Rise Bewdley DY12 1EA on 26 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AD01	Registered office address changed from Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH to 21 21 Springhill Rise Bewdley Worcestershire DY12 1EA on 23 October 2020	View PDF Registered office address changed from Adam House Birmingham Road Kidderminster Worcestershire DY10 2SH to 21 21 Springhill Rise Bewdley Worcestershire DY12 1EA on 23 October 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
13 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
27 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
15 Oct 2016	AP01	Appointment of Mr Sebastian Alexander John Coulthard as a director on 15 October 2016	View PDF Appointment of Mr Sebastian Alexander John Coulthard as a director on 15 October 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
14 Aug 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)

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SHACKLETON LEGACY LTD

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