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JOHN SHIELDS BUILDINGS LIMITED

Company number 06450709

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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)
11 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
20 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
11 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with updates
22 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
14 Dec 2021 CH01 Director's details changed for Mr John Richard Shields on 10 December 2021
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 113
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 113
29 Nov 2021 MA Memorandum and Articles of Association
29 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 SH10 Particulars of variation of rights attached to shares
17 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
08 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
12 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
13 Feb 2019 SH08 Change of share class name or designation
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 111
30 Jan 2019 CC04 Statement of company's objects
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-sh cert/transitional provisions and savings 13/12/2018
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re- transitional provisions & savings 13/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 SH10 Particulars of variation of rights attached to shares
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
04 Dec 2018 AP01 Appointment of Mrs Jacqueline Shields as a director on 1 December 2018