Advanced company searchLink opens in new window

SECURE HOSTING LIMITED

Company number 03545151

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Apr 2017 AA01 Current accounting period shortened from 31 July 2017 to 31 May 2017
19 Apr 2017 AD01 Registered office address changed from City House Davidson Road Lichfield WS14 9DZ United Kingdom to Innovation House Davidson Road Lichfield WS14 9DZ on 19 April 2017
18 Apr 2017 TM01 Termination of appointment of Satish Rana as a director on 11 April 2017
18 Apr 2017 TM02 Termination of appointment of Sash Rana as a secretary on 11 April 2017
18 Apr 2017 AP01 Appointment of Mr Miles Scott Carroll as a director on 11 April 2017
26 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 31 July 2016
29 Nov 2016 TM01 Termination of appointment of Miles Scott Carroll as a director on 29 November 2016
29 Nov 2016 AP01 Appointment of Mr Satish Rana as a director on 29 November 2016
10 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
21 Apr 2016 AP03 Appointment of Mr Sash Rana as a secretary on 11 April 2016
21 Apr 2016 TM02 Termination of appointment of Howard Gibbs as a secretary on 11 April 2016
08 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
11 Aug 2015 AD01 Registered office address changed from 9 Galena Close Tamworth Staffordshire B77 4AS to City House Davidson Road Lichfield WS14 9DZ on 11 August 2015
24 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
04 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
04 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
12 Nov 2013 AD02 Register inspection address has been changed
15 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
26 Feb 2013 AP03 Appointment of Mr Howard Gibbs as a secretary
26 Feb 2013 TM02 Termination of appointment of Joanne Ward as a secretary
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders