SHEILDS HOLDINGS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-05 with updates

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11/09/2511 September 2025 NewNotification of Frayne Limited as a person with significant control on 2025-09-05

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11/09/2511 September 2025 NewCertificate of change of name

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11/09/2511 September 2025 NewCessation of Marie Frayne as a person with significant control on 2025-09-05

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11/09/2511 September 2025 NewChange of name notice

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08/09/258 September 2025 NewAppointment of Mr Patrick Michael Frayne as a director on 2025-09-05

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08/09/258 September 2025 NewTermination of appointment of Marie Frayne as a director on 2025-09-05

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16/06/2516 June 2025 Accounts for a dormant company made up to 2024-09-30

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18/03/2518 March 2025 Registered office address changed from 35 Elms Drive Kirk Ella Hull HU10 7QH England to Sherwood House the Hill Worlaby Brigg DN20 0NP on 2025-03-18

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18/03/2518 March 2025 Director's details changed for Mrs Marie Frayne on 2025-03-14

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18/03/2518 March 2025 Change of details for Mrs Marie Frayne as a person with significant control on 2025-03-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/06/244 June 2024 Accounts for a dormant company made up to 2023-09-30

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07/09/237 September 2023 Confirmation statement made on 2023-09-05 with updates

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/04/2121 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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02/03/202 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE FRAYNE / 09/09/2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 37 ELMS DRIVE KIRK ELLA HULL HU10 7QH ENGLAND

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MRS MARIE FRAYNE / 01/03/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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05/06/185 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MS MARIE FRAYNE / 14/09/2016

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE FRAYNE / 14/09/2016

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14/09/1614 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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