SHIELD PROPERTIES NE LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewRegistered office address changed from 572 Acklam Road Acklam Road Middlesbrough TS5 8BE United Kingdom to 2-4 Petworth Road Haslemere Surrey GU27 2HR on 2025-08-29

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02/06/252 June 2025 Notification of Grace Susan Harrison as a person with significant control on 2024-03-30

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02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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06/05/256 May 2025 Termination of appointment of Sean Michael Hilton as a director on 2025-05-06

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06/05/256 May 2025 Cessation of Sean Michael Hilton as a person with significant control on 2024-10-15

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27/02/2527 February 2025 Unaudited abridged accounts made up to 2023-11-30

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01/06/241 June 2024 Confirmation statement made on 2024-06-01 with no updates

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03/04/243 April 2024 Appointment of Miss Grace Harrison as a director on 2024-03-30

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20/02/2420 February 2024 Amended micro company accounts made up to 2022-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Micro company accounts made up to 2022-11-30

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22/07/2322 July 2023 Confirmation statement made on 2023-06-09 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-11-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-09 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1822 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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