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SHIELDS ESTATES LIMITED

Company number 01617872

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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)
23 Sep 2024 AP01 Appointment of Esther Hannah Shrive as a director on 13 September 2024
23 Sep 2024 TM01 Termination of appointment of James David Anthony Shields as a director on 3 September 2024
26 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
15 Nov 2023 AA Micro company accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 25 April 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2022 MA Memorandum and Articles of Association
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 1,100.00
  • ANNOTATION Replacement a replacement SH01 was registered on 08/02/2022 and 12/05/2022 as it was not properly delivered.
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
18 Aug 2020 AA Micro company accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
07 Nov 2017 AA Micro company accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014