SHEILS PROPERTY PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registration of charge 144662700010, created on 2025-07-25 |
| 23/06/2523 June 2025 | Registration of charge 144662700009, created on 2025-06-20 |
| 31/03/2531 March 2025 | Director's details changed for Mr David William Sheils on 2025-03-26 |
| 31/03/2531 March 2025 | Director's details changed for Mrs Emma Louise Sheils on 2025-03-26 |
| 26/03/2526 March 2025 | Change of details for Sheils Holdings Limited as a person with significant control on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from Offiss @ Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE England to Office 2, Ground Floor Lakeside Point Bridgetown Cannock Staffordshire WS11 0XE on 2025-03-26 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 15/10/2415 October 2024 | Registration of charge 144662700008, created on 2024-10-09 |
| 30/09/2430 September 2024 | Registration of charge 144662700007, created on 2024-09-30 |
| 25/09/2425 September 2024 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 23/08/2423 August 2024 | Registration of charge 144662700006, created on 2024-08-14 |
| 23/08/2423 August 2024 | Registration of charge 144662700005, created on 2024-08-14 |
| 13/08/2413 August 2024 | Cessation of David William Sheils as a person with significant control on 2024-07-30 |
| 13/08/2413 August 2024 | Cessation of Emma Louise Sheils as a person with significant control on 2024-07-30 |
| 13/08/2413 August 2024 | Notification of Sheils Holdings Limited as a person with significant control on 2024-07-30 |
| 09/08/249 August 2024 | Particulars of variation of rights attached to shares |
| 09/08/249 August 2024 | Memorandum and Articles of Association |
| 09/08/249 August 2024 | Resolutions |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Satisfaction of charge 144662700001 in full |
| 05/06/245 June 2024 | Registration of charge 144662700004, created on 2024-06-05 |
| 05/06/245 June 2024 | Registration of charge 144662700003, created on 2024-06-05 |
| 20/02/2420 February 2024 | Change of details for David William Sheils as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for David William Sheils on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Emma Louise Sheils on 2024-02-20 |
| 20/02/2420 February 2024 | Change of details for Emma Louise Sheils as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Registered office address changed from 12 Greenfield Road Little Sutton Ellesmere Port CH66 1PF United Kingdom to Offiss @ Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 2024-02-20 |
| 05/01/245 January 2024 | Registration of charge 144662700002, created on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Registration of charge 144662700001, created on 2023-11-17 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 24/07/2324 July 2023 | Change of details for Emma Louise Dennis as a person with significant control on 2023-01-01 |
| 21/07/2321 July 2023 | Director's details changed for Emma Louise Dennis on 2023-01-01 |
| 18/07/2318 July 2023 | Change of details for Emma Louise Dennis as a person with significant control on 2023-01-01 |
| 19/05/2319 May 2023 | Certificate of change of name |
| 19/05/2319 May 2023 | Registered office address changed from 1 Lyric Square London W6 0NB England to 12 Greenfield Road Little Sutton Ellesmere Port CH66 1PF on 2023-05-19 |
| 19/05/2319 May 2023 | Termination of appointment of Getground Secretary Limited as a secretary on 2023-05-19 |
| 19/05/2319 May 2023 | Change of details for Emma Louise Dennis as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Change of details for David William Sheils as a person with significant control on 2023-05-19 |
| 19/05/2319 May 2023 | Director's details changed for Emma Louise Dennis on 2023-05-19 |
| 19/05/2319 May 2023 | Director's details changed for David William Sheils on 2023-05-19 |
| 07/11/227 November 2022 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 07/11/227 November 2022 | Incorporation |
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