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SHEILDS LIMITED

Company number 04623681

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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)
19 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 29 February 2024
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
20 Dec 2023 PSC04 Change of details for Mr Michael Andrew Shields as a person with significant control on 20 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
13 May 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
22 Dec 2021 PSC04 Change of details for Mr Patrick Michael Frayne as a person with significant control on 21 September 2021
22 Dec 2021 CH01 Director's details changed for Mr Patrick Michael Frayne on 21 September 2021
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with updates
01 Feb 2021 CH01 Director's details changed for Mr Michael Andrew Shields on 1 February 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 AD01 Registered office address changed from Unit 24 Priory Tec Park Sheilds House Hessle East Yorkshire HU13 9PB to Hesslewood Hall Ferriby Road Hessle HU13 0LH on 11 February 2020
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 MR04 Satisfaction of charge 046236810003 in full
25 Mar 2019 MR04 Satisfaction of charge 046236810004 in full
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
03 Jan 2019 PSC01 Notification of Steven Peter Bilton as a person with significant control on 1 January 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 MR01 Registration of charge 046236810004, created on 14 February 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
31 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 MR04 Satisfaction of charge 046236810002 in full