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SHIELDBROOK HOLDINGS LTD

Company number 11991598

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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)
08 Aug 2024 AA Micro company accounts made up to 31 March 2024
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
22 Nov 2023 TM01 Termination of appointment of Neil Clifford Morgan as a director on 22 November 2023
22 Nov 2023 TM01 Termination of appointment of Aamir Safdar as a director on 22 November 2023
22 Nov 2023 PSC07 Cessation of Aamir Safdar as a person with significant control on 22 November 2023
22 Nov 2023 PSC07 Cessation of Neil Clifford Morgan as a person with significant control on 22 November 2023
12 Nov 2023 AA Micro company accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
03 Jul 2023 AD01 Registered office address changed from 50B , Micro Business Park 46 - 50 Greatorex Street London E1 5NP England to Unit F22B , Featherstone House 375 High Street Rochester Kent ME1 1DA on 3 July 2023
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
05 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
23 Aug 2021 AA Micro company accounts made up to 31 March 2021
04 Aug 2021 PSC04 Change of details for Mr Jessen James Chinnapan as a person with significant control on 24 July 2021
04 Aug 2021 CH01 Director's details changed for Mr Jessen James Chinnapan on 24 July 2021
18 Nov 2020 PSC04 Change of details for Mr Jessen James Chinnapan as a person with significant control on 1 November 2020
18 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
02 Nov 2020 CH01 Director's details changed for Mr Jessen James Chinnapan on 1 November 2020
19 Oct 2020 AD01 Registered office address changed from 50B , Micro Business Centre 46 - 50 Greatorex Street London E1 5NP England to 50B , Micro Business Park 46 - 50 Greatorex Street London E1 5NP on 19 October 2020
19 Oct 2020 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 50B , Micro Business Centre 46 - 50 Greatorex Street London E1 5NP on 19 October 2020
01 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Feb 2020 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
23 Oct 2019 PSC01 Notification of Aamir Safdar as a person with significant control on 23 October 2019
23 Oct 2019 PSC01 Notification of Neil Clifford Morgan as a person with significant control on 23 October 2019