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G. SHIELDS & SON COMMUNITY INTEREST COMPANY

Company number 04272628

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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)
24 Aug 2021 AP01 Appointment of Mr Michael Richard Shields as a director on 12 August 2021
17 Aug 2021 PSC07 Cessation of Patricia Shields as a person with significant control on 11 August 2021
17 Aug 2021 PSC07 Cessation of Edward Iain Shields as a person with significant control on 11 August 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 TM02 Termination of appointment of George Shields as a secretary on 15 April 2019
19 Mar 2019 TM01 Termination of appointment of George Shields as a director on 19 March 2019
19 Mar 2019 PSC07 Cessation of George Shields as a person with significant control on 19 March 2019
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2014 CH01 Director's details changed for Edward Ian Shields on 18 August 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 CICCON Change of name
25 Oct 2013 CERTNM Company name changed G. shields and son LIMITED\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17