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SHIELD FOODS (UK) LIMITED

Company number 02549852

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 MR04 Satisfaction of charge 2 in full
17 May 2023 MR04 Satisfaction of charge 025498520003 in full
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
19 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 27 September 2022
10 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2022
04 Oct 2022 AD01 Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 38 Station Road North Harrow Harrow HA2 7SE on 4 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 MR04 Satisfaction of charge 025498520005 in full
08 Sep 2022 MR04 Satisfaction of charge 025498520004 in full
26 Apr 2022 MR01 Registration of charge 025498520005, created on 19 April 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Dec 2021 MR01 Registration of charge 025498520004, created on 1 December 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
20 Sep 2021 AP01 Appointment of Mr Muhammad Hassanain Gulamhusein Daya as a director on 20 September 2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
24 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 December 2019
11 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 27 September 2018 with no updates
27 Dec 2018 AA Full accounts made up to 31 December 2017
06 Dec 2018 MR01 Registration of charge 025498520003, created on 5 December 2018