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SECUREHOME LIMITED

Company number 06657341

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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)
22 May 2020 PSC04 Change of details for Mr James William Ackrill as a person with significant control on 22 May 2020
22 May 2020 CH01 Director's details changed for Mr James William Ackrill on 22 May 2020
18 Sep 2019 AD01 Registered office address changed from York House Great Charles Street Queensway Birmingham B3 3JY England to 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ on 18 September 2019
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
01 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
07 Sep 2018 MR04 Satisfaction of charge 3 in full
25 Jul 2018 MR04 Satisfaction of charge 066573410009 in full
09 Feb 2018 MR01 Registration of charge 066573410010, created on 9 February 2018
08 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
16 Nov 2017 MR01 Registration of charge 066573410009, created on 13 November 2017
22 Sep 2017 MR01 Registration of charge 066573410008, created on 6 September 2017
14 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
11 Jun 2017 AA Micro company accounts made up to 30 September 2016
05 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Dec 2015 AD01 Registered office address changed from 16 Commercial Street Birmingham West Midlands B1 1RS to York House Great Charles Street Queensway Birmingham B3 3JY on 21 December 2015
30 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
16 Aug 2013 CH01 Director's details changed for Miss Carina Maria Hill on 15 May 2012
16 Aug 2013 CH03 Secretary's details changed for Mr Shane Bland on 15 February 2013
09 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012