- Company Overview for SECURE PROPERTIES LIMITED (05973130)
- Filing history for SECURE PROPERTIES LIMITED (05973130)
- People for SECURE PROPERTIES LIMITED (05973130)
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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) |
---|---|---|---|
19 Jul 2024 | AA | Unaudited abridged accounts made up to 31 October 2023 | |
20 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
27 Jul 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
12 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with updates | |
24 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with updates | |
17 Nov 2022 | PSC07 | Cessation of Samuel Gabay as a person with significant control on 17 November 2022 | |
17 Nov 2022 | TM01 | Termination of appointment of Samuel Gabay as a director on 17 November 2022 | |
15 Aug 2022 | CH01 | Director's details changed for Mr Samuel Gabay on 15 August 2022 | |
15 Aug 2022 | PSC04 | Change of details for Mrs Levy Hai Sigalit as a person with significant control on 15 August 2022 | |
15 Aug 2022 | PSC04 | Change of details for Mr Samuel Gabay as a person with significant control on 15 August 2022 | |
15 Aug 2022 | AD01 | Registered office address changed from 10 Hubbard Court Valley Hill Loughton IG10 3BH England to 2nd Floor Sterling House Langston Road Loughton IG10 3TS on 15 August 2022 | |
29 Jul 2022 | AA | Unaudited abridged accounts made up to 31 October 2021 | |
30 Jun 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
30 Jun 2022 | PSC01 | Notification of Samuel Gabay as a person with significant control on 30 June 2022 | |
30 Jun 2022 | AP01 | Appointment of Mr Samuel Gabay as a director on 30 June 2022 | |
23 Dec 2021 | TM01 | Termination of appointment of Samuel Gabay as a director on 22 December 2021 | |
01 Dec 2021 | AP01 | Appointment of Mr Samuel Gabay as a director on 1 December 2021 | |
25 Oct 2021 | AD01 | Registered office address changed from 45 Friars House 6 Parkway Chelmsford CM2 0NF England to 10 Hubbard Court Valley Hill Loughton IG10 3BH on 25 October 2021 | |
18 Sep 2021 | CS01 | Confirmation statement made on 27 July 2021 with no updates | |
30 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
10 May 2021 | AD01 | Registered office address changed from 98a Highland Road Northwood Middlesex HA6 1JU United Kingdom to 45 Friars House 6 Parkway Chelmsford CM2 0NF on 10 May 2021 | |
24 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
20 Aug 2020 | CS01 | Confirmation statement made on 27 July 2020 with updates | |
27 Jul 2019 | CS01 | Confirmation statement made on 27 July 2019 with updates | |
27 Jul 2019 | TM01 | Termination of appointment of Samuel Gabay as a director on 27 July 2019 |