Companies House does not verify the accuracy of the information filed

SECRET WORLD WILDLIFE RESCUE

Company number 04672215

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Nov 2024	TM01	Termination of appointment of Christopher James Pawson as a director on 21 November 2024	View PDF Termination of appointment of Christopher James Pawson as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AP01	Appointment of Ms Hilary Loveday Bloor as a director on 7 December 2023	View PDF Appointment of Ms Hilary Loveday Bloor as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
17 May 2023	AP01	Appointment of Mr Richard Andrew Hockey as a director on 4 May 2023	View PDF Appointment of Mr Richard Andrew Hockey as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Marie Suzanne Negus as a director on 12 April 2023	View PDF Termination of appointment of Marie Suzanne Negus as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM01	Termination of appointment of Roger Neil Anthony Branton as a director on 2 February 2023	View PDF Termination of appointment of Roger Neil Anthony Branton as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
02 Sep 2022	TM01	Termination of appointment of Elizabeth Joan Hughes as a director on 1 September 2022	View PDF Termination of appointment of Elizabeth Joan Hughes as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Ms Marie Negus on 22 August 2022	View PDF Director's details changed for Ms Marie Negus on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr Chris J Pawson on 22 August 2022	View PDF Director's details changed for Mr Chris J Pawson on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Chris J Pawson as a director on 9 June 2022	View PDF Appointment of Mr Chris J Pawson as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Dominic Simon Markham Phillips as a director on 9 June 2022	View PDF Appointment of Mr Dominic Simon Markham Phillips as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP03	Appointment of Mr Christopher Frank Stenlake as a secretary on 9 June 2022	View PDF Appointment of Mr Christopher Frank Stenlake as a secretary on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	TM02	Termination of appointment of Lesley Joan Browne as a secretary on 7 April 2022	View PDF Termination of appointment of Lesley Joan Browne as a secretary on 7 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	TM01	Termination of appointment of Bel Deering as a director on 2 December 2021	View PDF Termination of appointment of Bel Deering as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
16 Aug 2021	AP01	Appointment of Ms Wendy Jane Goodwin as a director on 12 August 2021	View PDF Appointment of Ms Wendy Jane Goodwin as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Ms Marie Negus as a director on 12 August 2021	View PDF Appointment of Ms Marie Negus as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mrs Elizabeth Joan Hughes as a director on 12 August 2021	View PDF Appointment of Mrs Elizabeth Joan Hughes as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

SECRET WORLD WILDLIFE RESCUE

Filter by category