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SHIELDS(DRIFFIELD) LTD.

Company number 04948815

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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)
06 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on the auth share capitalhereby revoked and deleted/issue new share/capitalised 15/06/2020
06 Jul 2020 SH08 Change of share class name or designation
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 2,500
22 May 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 CH01 Director's details changed for Mrs Carey Ann Kelly on 27 April 2020
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
13 Nov 2017 PSC01 Notification of Michael Harland Shields as a person with significant control on 6 April 2016
13 Nov 2017 PSC01 Notification of Derek Harland Shields as a person with significant control on 6 April 2016
13 Nov 2017 PSC01 Notification of Ann Shields as a person with significant control on 6 April 2016
13 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 13 November 2017
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 730
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 AP01 Appointment of Chloe Louise Shields as a director on 6 April 2017
23 Mar 2017 CH01 Director's details changed for Christopher John Shields on 23 March 2017
07 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 630
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 630