Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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31 Jul 2024 |
SH02 |
Sub-division of shares on 29 April 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Noel Lyons on 6 July 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 May 2024 |
CERTNM |
Company name changed secured property developments PLC\certificate issued on 11/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-07
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09 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2024 |
PSC07 |
Cessation of Roger Alan Shane as a person with significant control on 20 December 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Roger Alan Shane as a director on 20 December 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Richard Edward France as a director on 20 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Paul Ryan as a director on 20 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Noel Lyons as a director on 20 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from Unit 6, 42 Orchard Road London N6 5TR to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on 14 December 2023
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20 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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20 Oct 2023 |
MR04 |
Satisfaction of charge 2 in full
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jun 2023 |
AP04 |
Appointment of Rt Secretarial Services Limited as a secretary on 14 February 2023
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17 Feb 2023 |
TM02 |
Termination of appointment of Ian Howard Cobden as a secretary on 14 February 2023
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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17 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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