- 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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28 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
26 Oct 2022 | SH02 |
Statement of capital on 19 October 2022
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25 Jul 2022 | SH02 |
Statement of capital on 30 June 2022
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22 Mar 2022 | CH01 | Director's details changed for Mr Andrew Richard Martin Mapstone on 22 March 2022 | |
22 Mar 2022 | AD01 | Registered office address changed from C/O Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE England to C/O Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 22 March 2022 | |
18 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
16 Feb 2022 | SH02 | Sub-division of shares on 25 June 2021 | |
24 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
21 May 2021 | SH08 | Change of share class name or designation | |
21 May 2021 | MA | Memorandum and Articles of Association | |
21 May 2021 | SH10 | Particulars of variation of rights attached to shares | |
21 May 2021 | RESOLUTIONS |
Resolutions
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04 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
04 Feb 2021 | AD02 | Register inspection address has been changed from 8 Grange Road Lytham St Annes Lancashire FY8 2BN to Mha Moore & Smalley Richard House 9 Winckley Square Preston Lancashire PR1 3HP | |
04 Jan 2021 | TM01 | Termination of appointment of Geoffrey Michael Orme as a director on 4 January 2021 | |
10 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
20 May 2020 | MR04 | Satisfaction of charge 079307670004 in full | |
20 May 2020 | MR04 | Satisfaction of charge 079307670003 in full | |
20 May 2020 | MR04 | Satisfaction of charge 079307670002 in full | |
13 Feb 2020 | AP01 | Appointment of Mr Geoffrey Frank Harold Bibby as a director on 1 February 2020 | |
03 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
13 Jan 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
04 Feb 2019 | PSC02 | Notification of Enterprise Ventures [General Partners Nw Venture] Ltd as a person with significant control on 6 April 2016 |