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SHIELD HOME SOLUTIONS LTD

Company number 11669846

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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)
19 Dec 2023	CERTNM	Company name changed shield real estate LTD\certificate issued on 19/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18	View PDF Company name changed shield real estate LTD\certificate issued on 19/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2023	TM01	Termination of appointment of Arthur Mellule as a director on 23 December 2022	View PDF Termination of appointment of Arthur Mellule as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AD01	Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to 5a Falkland Road London NW5 2PS on 7 October 2022	View PDF Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to 5a Falkland Road London NW5 2PS on 7 October 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2022	CH01	Director's details changed for Mr Arthur Mellule on 1 July 2022	View PDF Director's details changed for Mr Arthur Mellule on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Arthur Mellule as a director on 1 July 2022	View PDF Appointment of Mr Arthur Mellule as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	PSC01	Notification of Rosie Chalmers as a person with significant control on 30 November 2020	View PDF Notification of Rosie Chalmers as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC07	Cessation of Alla Komarova as a person with significant control on 30 November 2020	View PDF Cessation of Alla Komarova as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Hanna Chubb as a person with significant control on 30 November 2020	View PDF Cessation of Hanna Chubb as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Hanna Chubb as a director on 30 November 2020	View PDF Termination of appointment of Hanna Chubb as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Ms Rosie Chalmers as a director on 30 November 2020	View PDF Appointment of Ms Rosie Chalmers as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	TM01	Termination of appointment of Alla Komarova as a director on 21 September 2019	View PDF Termination of appointment of Alla Komarova as a director on 21 September 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	PSC04	Change of details for Ms Hanna Chubb as a person with significant control on 9 November 2018	View PDF Change of details for Ms Hanna Chubb as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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SHIELD HOME SOLUTIONS LTD

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