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SECUREHOLD DEVELOPMENTS LIMITED

Company number 04204045

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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 Jun 2015 AP01 Appointment of Mrs Josephine Ann Styler as a director on 24 June 2015
24 Jun 2015 AP01 Appointment of Mr Robert Alfred Edmund Styler as a director on 24 March 2015
08 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 500
08 Jun 2015 CH01 Director's details changed for Mr Jamie Mark Thomas Styler on 1 May 2015
26 Apr 2015 AA Total exemption full accounts made up to 31 January 2015
06 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 500
25 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Sep 2013 TM02 Termination of appointment of Josephine Styler as a secretary
16 Sep 2013 TM01 Termination of appointment of Robert Styler as a director
19 Aug 2013 AP01 Appointment of Mr Jamie Mark Thomas Styler as a director
08 Aug 2013 AP01 Appointment of Mr Jonathan Michael Alfred Styler as a director
08 Aug 2013 AP01 Appointment of Mrs Sarah Tracey Styler as a director
08 Aug 2013 AP01 Appointment of Mr Adam Robert Joseph Styler as a director
05 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
30 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
14 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
14 Jun 2010 AD01 Registered office address changed from 25 Mill Lane Newbold Verdon Leicestershire LE9 9PT on 14 June 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
03 Jun 2009 363a Return made up to 23/04/09; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 January 2008