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Company number 14084811

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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)
07 Oct 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 October 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA01	Current accounting period extended from 31 May 2024 to 31 October 2024	View PDF Current accounting period extended from 31 May 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 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 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 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)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	PSC07	Cessation of Shield Engineering Group Holdings Limited as a person with significant control on 11 August 2022	View PDF Cessation of Shield Engineering Group Holdings Limited as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
12 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)
12 Aug 2022	PSC07	Cessation of C R Shield Holdings Limited as a person with significant control on 1 August 2022	View PDF Cessation of C R Shield Holdings Limited as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC02	Notification of C R Shield Holdings Limited as a person with significant control on 1 August 2022	View PDF Notification of C R Shield Holdings Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC07	Cessation of R a Shield Holdings Limited as a person with significant control on 1 August 2022	View PDF Cessation of R a Shield Holdings Limited as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC02	Notification of R a Shield Holdings Limited as a person with significant control on 1 August 2022	View PDF Notification of R a Shield Holdings Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC02	Notification of Home Farm Beeby Holdings Limited as a person with significant control on 11 August 2022	View PDF Notification of Home Farm Beeby Holdings Limited as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC07	Cessation of Shield Engineering (Syston) Limited as a person with significant control on 1 August 2022	View PDF Cessation of Shield Engineering (Syston) Limited as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 1,100,001	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 1,100,001 - link opens in a new window - 3 pages (3 pages)
04 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-04 GBP 1	View PDF Incorporation Statement of capital on 2022-05-04 GBP 1 - link opens in a new window - 33 pages (33 pages)

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