SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD.
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr Nicholas Stephen Leviton as a director on 2025-05-07 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 01/11/241 November 2024 | Termination of appointment of Daniel Jones as a director on 2024-10-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-14 with updates |
| 11/04/2411 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 22/03/2422 March 2024 | Purchase of own shares. |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 03/01/243 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Cancellation of shares. Statement of capital on 2023-11-30 |
| 07/09/237 September 2023 | Purchase of own shares. |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-07-01 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 06/04/226 April 2022 | Group of companies' accounts made up to 2021-06-30 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 02/04/202 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 18/07/1918 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/16 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 01/04/191 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 12/09/1812 September 2018 | ARTICLES OF ASSOCIATION |
| 25/07/1825 July 2018 | ADOPT ARTICLES 13/07/2018 |
| 17/07/1817 July 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 1009944 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 04/08/164 August 2016 | STATEMENT OF FACT - NAME CORRECTIONS - SHIELDS ENVIROMENTAL GROUP (HOLDINGS) LTD. - SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. |
| 21/07/1621 July 2016 | COMPANY NAME CHANGED COMBESGATE1 LIMITED CERTIFICATE ISSUED ON 21/07/16 |
| 04/07/164 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1624 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 19/10/1519 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 1439.06 |
| 05/10/155 October 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 8101.94 |
| 09/07/159 July 2015 | SECOND FILING FOR FORM AP01 |
| 30/06/1530 June 2015 | CURREXT FROM 31/05/2016 TO 30/06/2016 |
| 30/06/1530 June 2015 | SUB-DIVISION 09/06/15 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, 6 NEW STREET SQUARE LONDON, EC4A 3LX, UNITED KINGDOM |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095915460001 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR DAVID HARRY CHALLIS |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR DANIEL JONES |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR WILLIAM ANTHONY RICE |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN |
| 14/05/1514 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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