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SECURELETS AT JEREMY AND CO LIMITED

Company number 03759146

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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)
24 Aug 2022 AP01 Appointment of Mr Martin Paul Elliott as a director on 19 August 2022
24 Aug 2022 TM01 Termination of appointment of Jeremy Peter Mcginn as a director on 19 August 2022
24 Aug 2022 TM02 Termination of appointment of Peter Murray William Machin as a secretary on 19 August 2022
21 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
08 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
07 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
03 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2019 AD01 Registered office address changed from The Old Church Alcester Street Redditch, Worcestershire United Kingdom B98 8AE United Kingdom to 8 Church Green East Redditch B98 8BP on 28 March 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 April 2018
24 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
15 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017
23 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
03 May 2017 CH01 Director's details changed for Mr Jeremy Peter Mcginn on 3 May 2017
19 Jan 2017 CH01 Director's details changed for Mr Jeremy Peter Mcginn on 19 January 2017
05 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 2
11 Aug 2016 CH01 Director's details changed for Mr Jeremy Peter Mcginn on 1 May 2016
11 Aug 2016 AD01 Registered office address changed from Webb House 20 Church Green East Redditch Worcestershire B98 8BP to The Old Church Alcester Street Redditch, Worcestershire United Kingdom B98 8AE on 11 August 2016