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SHIELD HOME SOLUTIONS LTD

Company number 11669846

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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)
29 Nov 2024 AA Micro company accounts made up to 30 November 2023
19 Dec 2023 CERTNM Company name changed shield real estate LTD\certificate issued on 19/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-18
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
26 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
03 Aug 2023 AA Micro company accounts made up to 30 November 2022
04 Jan 2023 TM01 Termination of appointment of Arthur Mellule as a director on 23 December 2022
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
07 Oct 2022 AD01 Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to 5a Falkland Road London NW5 2PS on 7 October 2022
28 Aug 2022 AA Micro company accounts made up to 30 November 2021
10 Aug 2022 CH01 Director's details changed for Mr Arthur Mellule on 1 July 2022
01 Jul 2022 AP01 Appointment of Mr Arthur Mellule as a director on 1 July 2022
19 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-04
02 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with updates
02 Dec 2020 PSC01 Notification of Rosie Chalmers as a person with significant control on 30 November 2020
02 Dec 2020 PSC07 Cessation of Alla Komarova as a person with significant control on 30 November 2020
02 Dec 2020 PSC07 Cessation of Hanna Chubb as a person with significant control on 30 November 2020
02 Dec 2020 TM01 Termination of appointment of Hanna Chubb as a director on 30 November 2020
02 Dec 2020 AP01 Appointment of Ms Rosie Chalmers as a director on 30 November 2020
14 Jul 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
03 Oct 2019 TM01 Termination of appointment of Alla Komarova as a director on 21 September 2019
15 Nov 2018 PSC04 Change of details for Ms Hanna Chubb as a person with significant control on 9 November 2018
09 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-09
  • GBP 100