Shaman Investments Limited. Head office in Castleford. Check Director.

Shaman Investments Limited, Castleford

Shaman Investments Limited is a private limited company. Located at Whistler Drive, Castleford WF10 5HX, the above-mentioned 14 years old company was incorporated on 2009-10-22 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Marc P. (appointed on 01 June 2011), Michael P. (appointed on 22 October 2009). Moving to the secretaries (1 in total), we can name: Marc P. (appointed on 20 November 2014).

About
Name: Shaman Investments Limited
Number: 07054438
Incorporation date: 2009-10-22
End of financial year: 30 May


Address:	Whistler Drive Castleford WF10 5HX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Michael P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

The date for Shaman Investments Limited confirmation statement filing is 2024-11-05. The latest one was sent on 2023-10-22. The deadline for the next annual accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary person Michael P. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2023-05-31 filed on: 7th, January 2024 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' accounts made up to 2023-05-31 filed on: 7th, January 2024 \| accounts	Free Download (34 pages)
CH01	On 2023-12-14 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-12-14 filed on: 14th, December 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023-12-14 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
CH03	On 2023-12-14 secretary's details were changed filed on: 14th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-22 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-05-31 filed on: 7th, June 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2022-10-22 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-05-31 filed on: 21st, March 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2021-10-22 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-05-31 filed on: 23rd, February 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2020-10-22 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2019-05-31 filed on: 22nd, January 2020 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 2019-10-22 filed on: 24th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2018-05-31 filed on: 8th, March 2019 \| accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from 2018-05-31 to 2018-05-30 filed on: 28th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-10-22 filed on: 24th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2017-05-31 filed on: 5th, March 2018 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2017-10-22 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL at an unknown date filed on: 28th, November 2017 \| address	Free Download (1 page)
CH01	On 2017-11-27 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 2 Network North Foxbridge Way Normanton Wakefield West Yorkshire WF6 1TN to Whistler Drive Castleford West Yorkshire WF10 5HX on 2017-11-07 filed on: 7th, November 2017 \| address	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-05-31 filed on: 16th, November 2016 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2016-10-22 filed on: 3rd, November 2016 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' accounts made up to 2015-05-31 filed on: 14th, January 2016 \| accounts	Free Download (25 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY at an unknown date filed on: 27th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-10-22 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-27: 1500100.00 GBP capital
TM02	Secretary appointment termination on 2014-11-20 filed on: 6th, February 2015 \| officers	Free Download (1 page)
AP03	On 2014-11-20 - new secretary appointed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-20 filed on: 6th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-10-22 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-17: 1500100.00 GBP capital
AA	Group of companies' accounts made up to 2014-05-31 filed on: 17th, October 2014 \| accounts	Free Download (25 pages)
AUD	Auditor's resignation filed on: 9th, May 2014 \| auditors	Free Download (1 page)
AR01	Annual return made up to 2013-10-22 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
AP03	On 2013-10-10 - new secretary appointed filed on: 10th, October 2013 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-05-31 filed on: 7th, October 2013 \| accounts	Free Download (26 pages)
TM02	Secretary appointment termination on 2013-05-17 filed on: 17th, May 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-05-17 filed on: 17th, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-09 filed on: 9th, May 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-05-31 filed on: 14th, December 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-10-22 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-05-31 filed on: 15th, December 2011 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2011-11-29 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-10-22 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 1st, March 2011 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, February 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to 2010-10-22 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2010-06-01: 1500100.00 GBP filed on: 28th, September 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, July 2010 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2010-06-01: 1500000.00 GBP filed on: 14th, July 2010 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened from 2010-10-31 to 2010-05-31 filed on: 10th, June 2010 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-01-16 filed on: 16th, January 2010 \| officers	Free Download (3 pages)
AP03	On 2010-01-16 - new secretary appointed filed on: 16th, January 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-01-16 filed on: 16th, January 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2010-01-16 filed on: 16th, January 2010 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-16 filed on: 16th, January 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, November 2009 \| resolution	Free Download (13 pages)
NEWINC	Incorporation filed on: 22nd, October 2009 \| incorporation	Free Download (21 pages)

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