- Company Overview for SECURED PROPERTIES LIMITED (06116155)
- Filing history for SECURED PROPERTIES LIMITED (06116155)
- People for SECURED PROPERTIES LIMITED (06116155)
- Charges for SECURED PROPERTIES LIMITED (06116155)
- More for SECURED PROPERTIES LIMITED (06116155)
| 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) |
|---|---|---|---|
| 14 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 14 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 02 Dec 2022 | PSC02 | Notification of Dowgate Ltd as a person with significant control on 2 December 2022 | |
| 02 Dec 2022 | PSC07 | Cessation of Zulfikarali Virani as a person with significant control on 2 December 2022 | |
| 12 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with updates | |
| 10 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
| 12 Jan 2021 | AD01 | Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England to Diamond House C/O Lower Richmond Properties 179-181 Lower Richmond Road Richmond TW9 4LN on 12 January 2021 | |
| 24 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Feb 2020 | CS01 | Confirmation statement made on 19 February 2020 with updates | |
| 15 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
| 11 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
| 07 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
| 17 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 08 Sep 2015 | AD01 | Registered office address changed from C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015 | |
| 22 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |