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STAIN-SHIELD LIMITED

Company number 03091995

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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 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 16 October 2023 with updates
28 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 10,101
12 Sep 2023 CC04 Statement of company's objects
12 Sep 2023 MA Memorandum and Articles of Association
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 AP01 Appointment of Mr John Parker as a director on 21 April 2022
21 Apr 2022 PSC07 Cessation of James Malcolm Parker as a person with significant control on 16 January 2022
21 Apr 2022 TM01 Termination of appointment of James Malcolm Parker as a director on 16 January 2022
08 Oct 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
02 Jul 2018 AD01 Registered office address changed from 1-3 Cheam Road Ewell Surrey KT17 1SP to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 2 July 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates