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SHIELD ENVIRONMENTAL HOLDINGS LIMITED

Company number 05938654

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Company Results (links open in a new window)
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)
27 Jul 2023 PSC04 Change of details for Mr Phillip Anthony House as a person with significant control on 6 April 2016
24 Jul 2023 PSC04 Change of details for Mr Phillip Anthony House as a person with significant control on 6 April 2016
15 May 2023 AA Full accounts made up to 31 July 2022
12 Oct 2022 SH06 Cancellation of shares. Statement of capital on 1 August 2022
  • GBP 908,339.8436
12 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
30 Jul 2022 AA Group of companies' accounts made up to 31 July 2021
27 Apr 2022 SH06 Cancellation of shares. Statement of capital on 18 February 2022
  • GBP 938,894.8436
27 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
12 May 2021 AA Group of companies' accounts made up to 31 July 2020
18 Mar 2021 CH01 Director's details changed for Mr Luke Phillip House on 1 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Robert John Miotla on 1 March 2021
17 Mar 2021 TM01 Termination of appointment of Phillip Anthony House as a director on 1 March 2021
28 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with updates
17 Jun 2020 AA Group of companies' accounts made up to 31 July 2019
31 Jan 2020 AP01 Appointment of Mr Dean Peter Howe as a director on 31 January 2020
11 Nov 2019 SH06 Cancellation of shares. Statement of capital on 10 October 2019
  • GBP 1,291,864.8436
11 Nov 2019 SH03 Purchase of own shares.
09 Oct 2019 SH06 Cancellation of shares. Statement of capital on 10 September 2019
  • GBP 1,301,545.84
09 Oct 2019 SH03 Purchase of own shares.
01 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
26 Sep 2019 TM01 Termination of appointment of Julian Mark House as a director on 20 September 2019
16 Sep 2019 SH06 Cancellation of shares. Statement of capital on 9 August 2019
  • GBP 1,311,226.84
16 Sep 2019 SH03 Purchase of own shares.