SHIELD CONSTRUCTION CONSULTANTS LIMITED
Status | ACTIVE |
Company No. | 09227963 |
Category | Private Limited Company |
Incorporated | 22 Sep 2014 |
Age | 9 years, 8 months, 10 days |
Jurisdiction | England Wales |
SUMMARY
SHIELD CONSTRUCTION CONSULTANTS LIMITED is an active private limited company with number 09227963. It was incorporated 9 years, 8 months, 10 days ago, on 22 September 2014. The company address is Britannia Court Britannia Court, Worcester, WR1 3DB, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Address
Type: AD01
Old address: Britannia Court, 5 Moor Street Moor Street Worcester WR1 3DB England
Change date: 2023-03-21
New address: Britannia Court 5 Moor Street Worcester WR1 3DB
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Address
Type: AD01
New address: Britannia Court, 5 Moor Street Moor Street Worcester WR1 3DB
Change date: 2021-08-04
Old address: The Corner House 2 High Street Aylesford Kent ME20 7BG
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Change to a person with significant control
Date: 22 Mar 2019
Action Date: 15 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Justin Hare
Change date: 2018-12-15
Documents
Cessation of a person with significant control
Date: 22 Mar 2019
Action Date: 15 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Victoria Caroline Hare
Cessation date: 2018-12-15
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-11
Officer name: Victoria Caroline Hare
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2018
Action Date: 22 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092279630004
Charge creation date: 2018-03-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2018
Action Date: 22 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092279630003
Charge creation date: 2018-03-22
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Change person director company with change date
Date: 05 Oct 2017
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: Mrs Victoria Caroline Hare
Documents
Change person director company with change date
Date: 05 Oct 2017
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Justin Hare
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 05 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Victoria Caroline Hare
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 05 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Michael Justin Hare
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 29 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092279630001
Charge creation date: 2017-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 29 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-29
Charge number: 092279630002
Documents
Change account reference date company current extended
Date: 10 Jan 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Change person director company with change date
Date: 12 Sep 2016
Action Date: 29 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Victoria Caroline Hare
Change date: 2015-11-29
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Michael Justin Hare
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change person director company with change date
Date: 05 Mar 2016
Action Date: 29 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Victoria Caroline Hare
Change date: 2015-11-29
Documents
Change person director company with change date
Date: 05 Mar 2016
Action Date: 29 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Victoria Caroline Hare
Change date: 2015-11-29
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
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