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SECURE HOMES SERVICES LIMITED

Company number 01404439

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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 Jun 2015 AD04 Register(s) moved to registered office address One Arleston Way Solihull B90 4LH
08 Jun 2015 AA Full accounts made up to 31 December 2014
16 Sep 2014 AP03 Appointment of Alan Jonathan Karter as a secretary on 31 August 2014
16 Sep 2014 TM02 Termination of appointment of Jeremy Robin Kaye as a secretary on 31 August 2014
24 Jun 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
15 Apr 2014 AUD Auditor's resignation
11 Apr 2014 MISC Section 519
20 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
20 Jun 2013 AA Full accounts made up to 31 December 2012
18 Jun 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
26 Jan 2012 TM01 Termination of appointment of David Nield as a director
26 Jan 2012 AP01 Appointment of Mr Neeraj Kapur as a director
20 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 TM01 Termination of appointment of Nicholas Fielden as a director
14 Jun 2011 AP01 Appointment of Mr Paul Anthony Lynam as a director
16 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
16 Jun 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AP01 Appointment of David Robert Nield as a director
27 May 2010 TM01 Termination of appointment of Gary Jennison as a director
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
22 Jun 2009 AA Full accounts made up to 31 December 2008