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SECURITY HOUSE PROPERTY MANAGEMENT LIMITED

Company number 02363742

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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)
11 Feb 2015 AP01 Appointment of Mr James Dennis Kelly as a director on 31 December 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
14 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Mr Alex Carmichael as a director
11 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
20 Jun 2011 TM02 Termination of appointment of Alan Barwell as a secretary
20 Jun 2011 TM01 Termination of appointment of Timothy Thomas as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of David Dickinson as a director
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
16 Jun 2009 363a Return made up to 12/06/09; full list of members
15 Jun 2009 288c Director's change of particulars / timothy thomas / 05/06/2009
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Jul 2008 363a Return made up to 12/06/08; full list of members
31 Jul 2007 288b Secretary resigned
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288a New director appointed
21 Jun 2007 AA Accounts for a small company made up to 31 December 2006
21 Jun 2007 363s Return made up to 12/06/07; no change of members