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SECURAHOME P.V.CU. LIMITED

Company number 02929292

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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)
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
23 May 2018 MR04 Satisfaction of charge 1 in full
18 May 2018 PSC04 Change of details for Mr Jason Michael Jenkins as a person with significant control on 31 July 2017
18 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
18 May 2018 PSC07 Cessation of Nigel Mark Williams as a person with significant control on 31 July 2017
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 07/03/2018.
29 Aug 2017 SH03 Purchase of own shares.
15 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 120,060
15 Aug 2017 AP03 Appointment of Mr Jason Michael Jenkins as a secretary on 31 July 2017
15 Aug 2017 TM02 Termination of appointment of Nigel Mark Williams as a secretary on 31 July 2017
04 Jul 2017 TM01 Termination of appointment of Nigel Mark Williams as a director on 28 June 2017
26 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 200,100
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 200,100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Nov 2014 TM01 Termination of appointment of Tudor Owens as a director on 31 October 2014
21 Oct 2014 TM01 Termination of appointment of Edward John Simpson as a director on 17 October 2014
10 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 200,100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011