- Company Overview for SECURE EMPTY PROPERTY LIMITED (07930767)
- Filing history for SECURE EMPTY PROPERTY LIMITED (07930767)
- People for SECURE EMPTY PROPERTY LIMITED (07930767)
- Charges for SECURE EMPTY PROPERTY LIMITED (07930767)
- More for SECURE EMPTY PROPERTY LIMITED (07930767)
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) |
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03 Oct 2024 | AP01 | Appointment of Mrs Harveen Rai as a director on 30 September 2024 | |
03 Oct 2024 | TM01 | Termination of appointment of Richard Andrew Scully as a director on 30 September 2024 | |
19 Feb 2024 | MR01 | Registration of charge 079307670005, created on 30 January 2024 | |
12 Dec 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
09 Dec 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2023
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30 Nov 2023 | AD02 | Register inspection address has been changed from Mha Moore & Smalley Richard House 9 Winckley Square Preston Lancashire PR1 3HP England to Pennine Place 2a Charing Cross Road London WC2H 0HF | |
29 Nov 2023 | AD04 | Register(s) moved to registered office address Pennine Place 2a Charing Cross Road London WC2H 0HF | |
26 Oct 2023 | RESOLUTIONS |
Resolutions
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26 Oct 2023 | MA | Memorandum and Articles of Association | |
26 Oct 2023 | RESOLUTIONS |
Resolutions
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25 Oct 2023 | AA01 | Current accounting period shortened from 30 June 2024 to 31 March 2024 | |
25 Oct 2023 | AD01 | Registered office address changed from C/O Richard House 9 Winckley Square Preston Lancashire PR1 3HP England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 25 October 2023 | |
25 Oct 2023 | AP03 | Appointment of Milena Jeczelewska as a secretary on 18 October 2023 | |
25 Oct 2023 | AP01 | Appointment of Mr Peter Damian Eglinton as a director on 18 October 2023 | |
25 Oct 2023 | AP01 | Appointment of Mr Richard Andrew Scully as a director on 18 October 2023 | |
25 Oct 2023 | TM01 | Termination of appointment of Andrew Richard Martin Mapstone as a director on 18 October 2023 | |
25 Oct 2023 | TM01 | Termination of appointment of Simon Charles Broadbent as a director on 18 October 2023 | |
25 Oct 2023 | TM01 | Termination of appointment of Geoffrey Frank Harold Bibby as a director on 18 October 2023 | |
25 Oct 2023 | PSC02 | Notification of Clearway Group Holdings Limited as a person with significant control on 18 October 2023 | |
25 Oct 2023 | PSC07 | Cessation of Enterprise Ventures [General Partners Nw Venture] Ltd as a person with significant control on 18 October 2023 | |
25 Oct 2023 | PSC07 | Cessation of Enterprise Ventures Limited as a person with significant control on 18 October 2023 | |
25 Oct 2023 | PSC07 | Cessation of Simon Charles Broadbent as a person with significant control on 18 October 2023 | |
19 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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16 Oct 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
28 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 |