- Company Overview for SECRET HQ LIMITED (05953211)
- Filing history for SECRET HQ LIMITED (05953211)
- People for SECRET HQ LIMITED (05953211)
- More for SECRET HQ LIMITED (05953211)
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) |
---|---|---|---|
17 Oct 2024 | AAMD | Amended accounts for a dormant company made up to 31 March 2022 | |
02 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with no updates | |
06 Sep 2024 | AAMD | Amended total exemption full accounts made up to 31 March 2023 | |
12 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
13 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
04 Oct 2023 | PSC04 | Change of details for Mr David Logan as a person with significant control on 1 October 2023 | |
04 Oct 2023 | PSC04 | Change of details for Mr Nigel Collier as a person with significant control on 1 October 2023 | |
23 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
06 Oct 2022 | PSC04 | Change of details for Mr David Logan as a person with significant control on 25 March 2022 | |
06 Oct 2022 | PSC04 | Change of details for Mr Nigel Christopher Collier as a person with significant control on 25 March 2022 | |
06 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with updates | |
02 Feb 2022 | AD01 | Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 2 February 2022 | |
29 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
04 Nov 2021 | CS01 | Confirmation statement made on 2 October 2021 with updates | |
30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
19 Oct 2020 | CS01 | Confirmation statement made on 2 October 2020 with updates | |
08 Oct 2020 | PSC04 | Change of details for Mr David Logan as a person with significant control on 8 October 2020 | |
08 Oct 2020 | PSC04 | Change of details for Mr Nigel Christopher Collier as a person with significant control on 8 October 2020 | |
11 Jun 2020 | AD01 | Registered office address changed from 400a Third Avenue Trafford Park Manchester M17 1JE to Ship Canal House 98 King Street Manchester M2 4WU on 11 June 2020 | |
18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
08 Nov 2019 | CS01 | Confirmation statement made on 2 October 2019 with updates | |
10 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with updates | |
11 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
09 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with updates | |
27 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 |