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SECUREHOLD INVESTMENTS LIMITED

Company number 02412582

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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 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	PSC05	Change of details for Securehold Holdings Limited as a person with significant control on 17 October 2024	View PDF Change of details for Securehold Holdings Limited as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Jonathan Michael Alfred Styler on 1 July 2024	View PDF Director's details changed for Mr Jonathan Michael Alfred Styler on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CH01	Director's details changed for Mr Jamie Mark Thomas Styler on 24 October 2022	View PDF Director's details changed for Mr Jamie Mark Thomas Styler on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2021	TM01	Termination of appointment of Josephine Ann Styler as a director on 22 January 2021	View PDF Termination of appointment of Josephine Ann Styler as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AP01	Appointment of Mr Jonathan Michael Alfred Styler as a director on 6 January 2020	View PDF Appointment of Mr Jonathan Michael Alfred Styler as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-interim dividend 17/12/2019	View PDF Resolutions RES13 ‐ Re-interim dividend 17/12/2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 GBP 683,780	View PDF Statement of capital on 19 December 2019 GBP 683,780 - link opens in a new window - 6 pages (6 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	View PDF Solvency Statement dated 17/12/19 - link opens in a new window - 1 page (1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Jonathan Michael Alfred Styler as a director on 17 December 2019	View PDF Termination of appointment of Jonathan Michael Alfred Styler as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	PSC02	Notification of Securehold Holdings Limited as a person with significant control on 17 December 2019	View PDF Notification of Securehold Holdings Limited as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC07	Cessation of Adam Robert Joseph Styler as a person with significant control on 17 December 2019	View PDF Cessation of Adam Robert Joseph Styler as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	PSC07	Cessation of Robert Alfred Edmund Styler as a person with significant control on 17 December 2019	View PDF Cessation of Robert Alfred Edmund Styler as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)

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SECUREHOLD INVESTMENTS LIMITED

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