L SHIELDS CONSTRUCTIONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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22/03/2522 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-22 with no updates

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05/04/215 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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13/01/1913 January 2019 31/07/18 TOTAL EXEMPTION FULL

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20/10/1820 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM M SHIELDS / 16/10/2018

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16/10/1816 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE MARIE HUGHES / 16/10/2018

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 63 FORELAND WAY COVENTRY CV6 2NN

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / MR LIAM MICHAEL SHIELDS / 16/10/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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18/04/1818 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/07/1526 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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27/03/1527 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE MARIE HUGHES / 27/03/2015

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 88 MEADOW ROAD HOLBROOKS COVENTRY CV6 4GP

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/01/158 January 2015 RETURN OF PURCHASE OF OWN SHARES

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08/01/158 January 2015 27/11/14 STATEMENT OF CAPITAL GBP 1000

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08/01/158 January 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/08/1429 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/02/144 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE MARIE HIGHES / 17/01/2014

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22/07/1322 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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