SHIELD ENVIRONMENTAL HOLDINGS LIMITED filing history - Find and update company information

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SHIELD ENVIRONMENTAL HOLDINGS LIMITED

Company number 05938654

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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)
30 Apr 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 11 March 2024 GBP 682,755.8436	View PDF Cancellation of shares. Statement of capital on 11 March 2024 GBP 682,755.8436 - link opens in a new window - 9 pages (9 pages)
23 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	SH06	Cancellation of shares. Statement of capital on 28 February 2024 GBP 705,355.8436	View PDF Cancellation of shares. Statement of capital on 28 February 2024 GBP 705,355.8436 - link opens in a new window - 11 pages (11 pages)
13 Mar 2024	SH06	Cancellation of shares. Statement of capital on 29 January 2024 GBP 706,372.8436	View PDF Cancellation of shares. Statement of capital on 29 January 2024 GBP 706,372.8436 - link opens in a new window - 11 pages (11 pages)
13 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH06	Cancellation of shares. Statement of capital on 28 November 2023 GBP 887,381.8436	View PDF Cancellation of shares. Statement of capital on 28 November 2023 GBP 887,381.8436 - link opens in a new window - 11 pages (11 pages)
16 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH06	Cancellation of shares. Statement of capital on 28 December 2023 GBP 707,389.8436	View PDF Cancellation of shares. Statement of capital on 28 December 2023 GBP 707,389.8436 - link opens in a new window - 11 pages (11 pages)
14 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH06	Cancellation of shares. Statement of capital on 5 December 2023 GBP 708,406.84	View PDF Cancellation of shares. Statement of capital on 5 December 2023 GBP 708,406.84 - link opens in a new window - 10 pages (10 pages)
12 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	TM01	Termination of appointment of Robert John Miotla as a director on 5 December 2023	View PDF Termination of appointment of Robert John Miotla as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	SH06	Cancellation of shares. Statement of capital on 30 October 2023 GBP 888,878.8436	View PDF Cancellation of shares. Statement of capital on 30 October 2023 GBP 888,878.8436 - link opens in a new window - 11 pages (11 pages)
24 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH06	Cancellation of shares. Statement of capital on 28 September 2023 GBP 890,375.8436	View PDF Cancellation of shares. Statement of capital on 28 September 2023 GBP 890,375.8436 - link opens in a new window - 11 pages (11 pages)
30 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2023	SH06	Cancellation of shares. Statement of capital on 29 August 2023 GBP 876,730.8436	View PDF Cancellation of shares. Statement of capital on 29 August 2023 GBP 876,730.8436 - link opens in a new window - 11 pages (11 pages)
20 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	SH06	Cancellation of shares. Statement of capital on 28 July 2023 GBP 893,369.8436	View PDF Cancellation of shares. Statement of capital on 28 July 2023 GBP 893,369.8436 - link opens in a new window - 11 pages (11 pages)
04 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	PSC04	Change of details for Mr Phillip Anthony House as a person with significant control on 6 April 2016	View PDF Change of details for Mr Phillip Anthony House as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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