RICHARD SHIELS

Company Documents

DateDescription
14/07/2514 July 2025 NewRegistered office address changed from Flat 38 Osbourne Court ,Calais Road Burton-on-Trent DE13 0UG England to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-07-14

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22/05/2522 May 2025 Cessation of Richard- Thomas as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Termination of appointment of Richard Thomas Shiels as a director on 2025-05-22

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22/05/2522 May 2025 Notification of The Office of the Family House of Shiels Llp as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Change of details for The Office of the Family House of Shiels Llp as a person with significant control on 2025-05-22

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01/05/251 May 2025 Registered office address changed from Unit 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Flat 38 Osbourne Court ,Calais Road Burton-on-Trent DE13 0UG on 2025-05-01

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01/03/251 March 2025 Confirmation statement made on 2025-02-13 with updates

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15/02/2515 February 2025 Termination of appointment of Executor of Office Richard- Thomas as a director on 2025-02-15

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15/02/2515 February 2025 Termination of appointment of Mark- Leonard as a director on 2025-02-15

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10/02/2510 February 2025 Appointment of Executor of Office Richard- Thomas as a director on 2025-02-10

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22/01/2522 January 2025 Notification of Richard- Thomas as a person with significant control on 2024-06-26

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22/01/2522 January 2025 Cessation of Richard- Thomas as a person with significant control on 2025-01-22

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15/01/2515 January 2025 Appointment of Richard Thomas Shiels as a director on 2025-01-02

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09/01/259 January 2025 Change of details for Master Richard- Thomas as a person with significant control on 2025-01-08

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08/01/258 January 2025 Notification of Richard- Thomas as a person with significant control on 2025-01-07

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07/01/257 January 2025 Cessation of Richard- Thomas as a person with significant control on 2025-01-07

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10/12/2410 December 2024 Notification of Richard- Thomas as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Notification of Richard- Thomas as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Cessation of Ceo Richard- Thomas ... as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Cessation of Richard- Thomas as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Appointment of Mark- Leonard as a director on 2024-12-10

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10/12/2410 December 2024 Termination of appointment of Richard Thomas Shiels as a director on 2024-12-10

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10/12/2410 December 2024 Termination of appointment of Richard Thomas Shiels as a secretary on 2024-12-10

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09/12/249 December 2024 Certificate of change of name

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07/12/247 December 2024 Director's details changed for Richard Thomas on 2024-12-07

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03/07/243 July 2024 Appointment of Richard Thomas Shiels as a secretary on 2024-07-03

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03/07/243 July 2024 Notification of Ceo Richard- Thomas ... as a person with significant control on 2024-07-03

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03/07/243 July 2024 Cessation of Richard Thomas as a person with significant control on 2024-07-03

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13/03/2413 March 2024 Change of details for Richard Shiels as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Change of details for Richard Shiels as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Director's details changed for Richard Shiels on 2024-03-12

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14/02/2414 February 2024 Change of details for Richard Shiels as a person with significant control on 2024-02-13

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with updates

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22/12/2322 December 2023 Re-registration from a private limited company to a private unlimited company

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22/12/2322 December 2023 Certificate of re-registration from Limited to Unlimited

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22/12/2322 December 2023 Re-registration of Memorandum and Articles

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22/12/2322 December 2023 Re-registration assent

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03/11/233 November 2023 Incorporation

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