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SECUREPATCH PROPERTY MANAGEMENT LIMITED

Company number 02625775

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2024	TM01	Termination of appointment of Josephine Susan Worrell as a director on 15 August 2023	View PDF Termination of appointment of Josephine Susan Worrell as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Lucy Barnes as a director on 1 August 2023	View PDF Termination of appointment of Lucy Barnes as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Tara Josephine Stannett as a director on 1 January 2016	View PDF Termination of appointment of Tara Josephine Stannett as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Jackie Creighton as a director on 1 August 2022	View PDF Termination of appointment of Jackie Creighton as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP01	Appointment of Brian Peter Allen as a director on 27 February 2023	View PDF Appointment of Brian Peter Allen as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2022	TM01	Termination of appointment of David John Allen as a director on 14 December 2022	View PDF Termination of appointment of David John Allen as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Lucy Barnes as a director on 1 February 2022	View PDF Appointment of Lucy Barnes as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AP01	Appointment of Miss Vanessa Jane Prentice as a director on 14 September 2020	View PDF Appointment of Miss Vanessa Jane Prentice as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	TM02	Termination of appointment of Albert Nicholls as a secretary on 18 February 2019	View PDF Termination of appointment of Albert Nicholls as a secretary on 18 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	TM01	Termination of appointment of Albert Nicholls as a director on 18 February 2019	View PDF Termination of appointment of Albert Nicholls as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

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SECUREPATCH PROPERTY MANAGEMENT LIMITED

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