- Company Overview for SECURE HOLDINGS (GB) LIMITED (07028848)
- Filing history for SECURE HOLDINGS (GB) LIMITED (07028848)
- People for SECURE HOLDINGS (GB) LIMITED (07028848)
- More for SECURE HOLDINGS (GB) LIMITED (07028848)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | CS01 | Confirmation statement made on 24 September 2024 with updates | |
| 31 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 25 Jun 2024 | CH01 | Director's details changed for Mr Paul Roger Jeary on 25 June 2024 | |
| 03 Jun 2024 | AD01 | Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to Old Estates Office Bourton Hill Farm Bourton on the Water Gloucestershire GL54 2LF on 3 June 2024 | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 31 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
| 14 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
| 13 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 24 September 2019 with updates | |
| 29 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 24 September 2018 with updates | |
| 06 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 31 Oct 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
| 14 Jul 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 05 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 26 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 28 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 21 Jul 2014 | SH08 | Change of share class name or designation |