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SHIELD ENVIRONMENTAL HOLDINGS LIMITED

Company number 05938654

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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)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
30 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
23 Apr 2024 SH06 Cancellation of shares. Statement of capital on 11 March 2024
  • GBP 682,755.8436
23 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Mar 2024 SH06 Cancellation of shares. Statement of capital on 28 February 2024
  • GBP 705,355.8436
13 Mar 2024 SH06 Cancellation of shares. Statement of capital on 29 January 2024
  • GBP 706,372.8436
13 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Feb 2024 SH06 Cancellation of shares. Statement of capital on 28 November 2023
  • GBP 887,381.8436
16 Feb 2024 SH03 Purchase of own shares.
14 Feb 2024 SH06 Cancellation of shares. Statement of capital on 28 December 2023
  • GBP 707,389.8436
14 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
20 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2024 SH06 Cancellation of shares. Statement of capital on 5 December 2023
  • GBP 708,406.84
12 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Dec 2023 TM01 Termination of appointment of Robert John Miotla as a director on 5 December 2023
24 Nov 2023 SH06 Cancellation of shares. Statement of capital on 30 October 2023
  • GBP 888,878.8436
24 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Oct 2023 SH06 Cancellation of shares. Statement of capital on 28 September 2023
  • GBP 890,375.8436
30 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
20 Sep 2023 SH06 Cancellation of shares. Statement of capital on 29 August 2023
  • GBP 876,730.8436
20 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Sep 2023 SH06 Cancellation of shares. Statement of capital on 28 July 2023
  • GBP 893,369.8436
04 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.