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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)
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
10 Oct 2019 PSC07 Cessation of Josephine Ann Styler as a person with significant control on 25 April 2019
10 Oct 2019 PSC01 Notification of Adam Robert Joseph Styler as a person with significant control on 26 April 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Jun 2016 AD01 Registered office address changed from 4 Church Green East Redditch Worcestershire B98 8BT to The Granary Manor Farm House Lenchwick Evesham Worcestershire WR11 4TG on 14 June 2016
17 May 2016 AA Total exemption full accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,023,620
05 Jan 2016 CH01 Director's details changed for Jamie Mark Thomas Styler on 1 September 2015
05 Jan 2016 CH01 Director's details changed for Mr Adam Robert Joseph Styler on 1 December 2015
12 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,023,620
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,023,620
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010