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SECUREPLACE PROPERTY MANAGEMENT LIMITED

Company number 02030066

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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)
18 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
05 Mar 2015 TM02 Termination of appointment of Christopher James Leete as a secretary on 5 March 2015
05 Mar 2015 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 5 March 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 13
05 Aug 2014 TM01 Termination of appointment of John Quentin Tassell as a director on 4 August 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 13
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 5 January 2012
02 Dec 2011 TM01 Termination of appointment of Daniel Fowler as a director
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for John Quentin Tassell on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Daniel Russell Fowler on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Kumraz Khan on 11 January 2010
11 Jan 2010 AD02 Register inspection address has been changed
27 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members