- 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) |
|---|---|---|---|
| 11 Nov 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
| 07 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
|
|
| 12 Nov 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 23 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Feb 2014 | AD01 | Registered office address changed from 386a Cooper House Third Avenue Trafford Park Manchester Lancashire M17 1JE on 25 February 2014 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 09 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 14 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 09 Dec 2010 | CH01 | Director's details changed for David Logan on 9 December 2010 | |
| 09 Dec 2010 | CH01 | Director's details changed for Nigel Christopher Collier on 9 December 2010 | |
| 09 Dec 2010 | CH03 | Secretary's details changed for David Logan on 9 December 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Jan 2010 | TM01 | Termination of appointment of Neale Johnson as a director | |
| 20 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 20 Oct 2009 | CH01 | Director's details changed for Neale Johnson on 2 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for David Logan on 2 October 2009 | |
| 20 Oct 2009 | CH01 | Director's details changed for Nigel Christopher Collier on 2 October 2009 | |
| 06 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 |