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SECURITY HARDWARE LIMITED

Company number 05621964

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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)
22 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AP03	Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024	View PDF Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM02	Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024	View PDF Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 174 pages (174 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 May 2023	AP01	Appointment of Mr Darren Andrew Waters as a director on 11 May 2023	View PDF Appointment of Mr Darren Andrew Waters as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023	View PDF Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
22 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AD01	Registered office address changed from Fairbrook House Clover Nook Road Alfreton Derby DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020	View PDF Registered office address changed from Fairbrook House Clover Nook Road Alfreton Derby DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
10 Oct 2019	AP03	Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019	View PDF Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM02	Termination of appointment of Gerald Copley as a secretary on 9 October 2019	View PDF Termination of appointment of Gerald Copley as a secretary on 9 October 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)

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