SHEILING PROPERTIES LTD

Company number 06922583 ·

Active

84 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-07-22 with updates · 4 pages View document
31 Oct 2025 Unaudited abridged accounts made up to 2024-10-31 · 7 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-22 with updates · 4 pages View document
21 Jul 2025 Registered office address changed from 20 Hawthorn Crescent Burbage Hinckley Leicestershire LE10 2JP to Claybrooke Grange Frolesworth Lane Claybrooke Magna Leicestershire LE17 5DA on 2025-07-21 · 1 page View document
21 Jul 2025 Secretary's details changed for Ian David Bullions on 2025-05-01 · 1 page View document
21 Jul 2025 Change of details for Mr Ian David Bullions as a person with significant control on 2025-05-01 · 2 pages View document
21 Jul 2025 Director's details changed for Mr Ian David Bullions on 2025-05-01 · 2 pages View document
16 Jul 2025 Director's details changed for Mr Ian David Bullions on 2025-05-01 · 2 pages View document
16 Jul 2025 Change of details for Mr Ian David Bullions as a person with significant control on 2025-05-01 · 2 pages View document
21 May 2025 Registration of charge 069225830011, created on 2025-05-01 · 11 pages View document
10 Dec 2024 Registration of charge 069225830010, created on 2024-12-10 · 8 pages View document
5 Nov 2024 Registration of charge 069225830009, created on 2024-10-30 · 7 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Jul 2024 Amended total exemption full accounts made up to 2022-10-31 · 8 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-30 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
30 Aug 2023 Confirmation statement made on 2023-08-20 with updates · 4 pages View document
17 May 2022 Total exemption full accounts made up to 2021-10-31 · 9 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Cancellation of shares. Statement of capital on 2021-04-30 · 4 pages View document
30 Jul 2021 Cancellation of shares. Statement of capital on 2021-04-30 · 4 pages View document
30 Jul 2021 Purchase of own shares. · 3 pages View document
30 Jul 2021 Purchase of own shares. · 3 pages View document
19 May 2021 31/10/20 TOTAL EXEMPTION FULL View document
26 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR STEVEN HOUCHEN View document
26 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR DONNA BULLIONS View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
11 Aug 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
4 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069225830007 View document
4 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069225830006 View document
21 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / DONNA KATHLEEN WALKER / 27/12/2016 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
14 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069225830008 View document
13 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
28 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
25 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069225830007 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
2 Jun 2017 31/10/16 TOTAL EXEMPTION FULL View document
16 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069225830006 View document
22 Dec 2016 DIRECTOR APPOINTED DONNA KATHLEEN WALKER View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
10 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069225830005 View document
18 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
20 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIFFORD HOUCHEN / 13/02/2015 View document
20 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069225830005 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIFFORD HOUCHEN / 13/02/2015 View document
21 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIFFORD HOUCHEN / 20/08/2014 View document
21 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
3 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
3 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
11 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
5 Dec 2011 ADOPT ARTICLES 09/11/2011 View document
5 Dec 2011 09/11/11 STATEMENT OF CAPITAL GBP 400000 View document
13 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
7 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Nov 2010 PREVEXT FROM 30/06/2010 TO 31/10/2010 View document
7 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID BULLIONS / 01/07/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BULLIONS / 01/07/2010 View document
7 Jul 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 34 LYCHGATE LANE BURBAGE LEICESTERSHIRE LE10 2DS View document
10 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
10 Jun 2010 SAIL ADDRESS CREATED View document
14 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Aug 2009 DIRECTOR APPOINTED STEVEN CLIFFORD HOUCHEN LOGGED FORM View document
8 Jun 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 34 LYCHGATE LANE BURBAGE HINCKLEY LEICESTERSHIRE LE10 2DS View document
8 Jun 2009 DIRECTOR AND SECRETARY APPOINTED IAN DAVID BULLIONS View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document
3 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document