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SECRET HQ LIMITED

Company number 05953211

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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)
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