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H SHACKLETON (HOLDINGS) LIMITED

Company number 10922787

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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)
14 Aug 2025	CS01	Confirmation statement made on 31 July 2025 with no updates	View PDF Confirmation statement made on 31 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2025	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2018	TM01	Termination of appointment of John Brian Shackleton as a director on 29 September 2018	View PDF Termination of appointment of John Brian Shackleton as a director on 29 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC04	Change of details for Mr Ian James Shackleton as a person with significant control on 5 March 2018	View PDF Change of details for Mr Ian James Shackleton as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC01	Notification of Geoffrey John Shackleton as a person with significant control on 5 March 2018	View PDF Notification of Geoffrey John Shackleton as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 9,600,000	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 9,600,000 - link opens in a new window - 8 pages (8 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Proposed aqustion of shares in h shackleton LTD 31/01/2018	View PDF Resolutions RES13 ‐ Proposed aqustion of shares in h shackleton LTD 31/01/2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	SH19	Statement of capital on 19 April 2018 GBP 5,570,000	View PDF Statement of capital on 19 April 2018 GBP 5,570,000 - link opens in a new window - 5 pages (5 pages)
19 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2018	CAP-SS	Solvency Statement dated 02/03/18	View PDF Solvency Statement dated 02/03/18 - link opens in a new window - 1 page (1 page)
19 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA01	Current accounting period extended from 31 August 2018 to 31 October 2018	View PDF Current accounting period extended from 31 August 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)

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H SHACKLETON (HOLDINGS) LIMITED

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