SHACKLETONS PROPERTY HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-30 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-09-07 update account_ref_month 11 => 6
2022-09-07 update accounts_last_madeup_date null => 2020-12-31
2022-09-07 update accounts_next_due_date 2022-08-24 => 2023-03-31
2022-08-04 update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022
2022-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2022-08-03 update statutory_documents CURRSHO FROM 30/11/2021 TO 31/12/2020
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-07-23 update statutory_documents ARTICLES OF ASSOCIATION
2021-07-23 update statutory_documents ADOPT ARTICLES 01/04/2021
2021-07-23 update statutory_documents ADOPT ARTICLES 01/04/2021
2021-07-09 update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 100
2021-04-07 update num_mort_charges 0 => 1
2021-04-07 update num_mort_outstanding 0 => 1
2021-04-01 update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 2
2021-03-04 update statutory_documents SECTION 190 15/02/2021
2021-02-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW SHACKLETON
2021-02-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MARK SHACKLETON / 15/02/2021
2021-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130397780001
2020-11-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION