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SECURE EMPTY PROPERTY LIMITED

Company number 07930767

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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)
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
  • GBP 300,043.39
25 Jul 2022 SH02 Statement of capital on 30 June 2022
  • GBP 400,043.39
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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