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SHEILING PROPERTIES LTD

Company number 06922583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 400,000
  • ANNOTATION SH01 was replaced on 03/07/2012 as it was not properly delivered
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 of ca 2006 be removed and revoked 09/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AA01 Previous accounting period extended from 30 June 2010 to 31 October 2010
07 Jul 2010 CH01 Director's details changed for Ian David Bullions on 1 July 2010
07 Jul 2010 CH03 Secretary's details changed for Ian David Bullions on 1 July 2010
07 Jul 2010 AD01 Registered office address changed from 34 Lychgate Lane Burbage Leicestershire LE10 2DS on 7 July 2010
10 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
10 Jun 2010 AD02 Register inspection address has been changed
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2009 288a Director appointed steven clifford houchen logged form
26 Jun 2009 88(2) Ad 24/06/09\gbp si 99@1=99\gbp ic 1/100\
08 Jun 2009 287 Registered office changed on 08/06/2009 from 34 lychgate lane burbage hinckley leicestershire LE10 2DS
08 Jun 2009 288a Director and secretary appointed ian david bullions
03 Jun 2009 288b Appointment terminated director yomtov jacobs
03 Jun 2009 NEWINC Incorporation