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S. & M. VILLIERS SECURITIES LIMITED

Company number 01040900

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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)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 28 December 2023
26 Apr 2024 MR01 Registration of charge 010409000009, created on 19 April 2024
26 Apr 2024 MR01 Registration of charge 010409000010, created on 19 April 2024
04 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 28 December 2022
03 Jun 2023 AD01 Registered office address changed from The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England to 43-45 High Road Bushey Heath WD23 1EE on 3 June 2023
17 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 28 December 2021
14 Mar 2022 CS01 Confirmation statement made on 12 November 2021 with no updates
14 Mar 2022 AD01 Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD on 14 March 2022
10 Dec 2021 AA Total exemption full accounts made up to 28 December 2020
28 Sep 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
29 Jan 2021 AA Micro company accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
20 Oct 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
22 Jan 2020 AA Micro company accounts made up to 31 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
18 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with updates
18 Sep 2019 PSC01 Notification of Steven Adrian Villiers as a person with significant control on 1 June 2019
18 Sep 2019 PSC07 Cessation of Millicent Villiers as a person with significant control on 1 June 2019
18 Sep 2019 TM01 Termination of appointment of Millicent Villiers as a director on 1 June 2019
04 Dec 2018 AA Micro company accounts made up to 30 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates