About

Registered Number: 05608717
Date of Incorporation: 01/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 33 Nicholas Way, Northwood, Middlesex, HA6 2TR

 

Established in 2005, Shiel Architecture Ltd are based in Northwood in Middlesex, it's status at Companies House is "Active". There are currently 1-10 employees at the company. The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIEL, Cleo 04 November 2005 28 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
CS01 - N/A 13 November 2019
PSC04 - N/A 09 September 2019
CH03 - Change of particulars for secretary 05 September 2019
CH01 - Change of particulars for director 05 September 2019
PSC04 - N/A 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
PSC07 - N/A 05 September 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 16 December 2011
AR01 - Annual Return 19 November 2010
CH03 - Change of particulars for secretary 19 November 2010
CH01 - Change of particulars for director 19 November 2010
CH01 - Change of particulars for director 19 November 2010
AA - Annual Accounts 25 August 2010
AA01 - Change of accounting reference date 18 August 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AD01 - Change of registered office address 15 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 26 January 2009
363s - Annual Return 13 October 2008
287 - Change in situation or address of Registered Office 13 October 2008
AA - Annual Accounts 22 September 2008
AA - Annual Accounts 03 May 2007
287 - Change in situation or address of Registered Office 23 April 2007
363s - Annual Return 08 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
NEWINC - New incorporation documents 01 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.