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SHIELDS ENVIRONMENTAL GROUP LTD

Company number 01429915

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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)
01 Nov 2024 TM01 Termination of appointment of Daniel Jones as a director on 31 October 2024
01 Nov 2024 TM02 Termination of appointment of Daniel Jones as a secretary on 31 October 2024
11 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
28 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
27 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
31 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
06 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
07 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
06 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
19 Jan 2021 AA Group of companies' accounts made up to 30 June 2020
02 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
29 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
01 Apr 2019 AA Full accounts made up to 30 June 2018
15 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
15 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
03 Mar 2017 AA Full accounts made up to 30 June 2016
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
21 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 55,260
21 Nov 2015 AA Full accounts made up to 30 June 2015
24 Aug 2015 TM01 Termination of appointment of Gordon Sydney Shields as a director on 9 June 2015
24 Aug 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 55,260
24 Aug 2015 TM01 Termination of appointment of Daniel Shields as a director on 9 June 2015
04 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for David Challis.
25 Jun 2015 AP01 Appointment of Mr David Harry Challis as a director on 1 July 2015
  • ANNOTATION Clarification a second filing AP01 was registered on 04/08/15.