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C R SHIELD HOLDINGS LIMITED

Company number 10325534

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Dec 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AD01	Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023	View PDF Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	PSC02	Notification of Shield Engineering Group Holdings Limited as a person with significant control on 1 August 2022	View PDF Notification of Shield Engineering Group Holdings Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC07	Cessation of Christopher Richard Francis Shield as a person with significant control on 1 August 2022	View PDF Cessation of Christopher Richard Francis Shield as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Sep 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 39 pages (39 pages)
15 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 38 pages (38 pages)
04 Dec 2017	AA01	Previous accounting period extended from 31 August 2017 to 31 October 2017	View PDF Previous accounting period extended from 31 August 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2016 GBP 1,009	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2016 GBP 1,009 - link opens in a new window - 7 pages (7 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 109 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2017.	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 109 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2017. - link opens in a new window - 9 pages (9 pages)
11 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-11 GBP 999	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-11 GBP 999 - link opens in a new window - 10 pages (10 pages)

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C R SHIELD HOLDINGS LIMITED

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