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SECRET PROPERTIES LIMITED

Company number 08395112

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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)
11 Oct 2024 AA Micro company accounts made up to 29 February 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
14 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
21 Oct 2022 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 4 Back Lane Warwick Warwickshire CV34 4BZ on 21 October 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
14 Jul 2021 CH01 Director's details changed for Philippa Yves Wilson on 13 July 2021
14 Jul 2021 PSC04 Change of details for Miss Phillipa Yves Wilson as a person with significant control on 13 July 2021
24 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
10 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
11 Jun 2019 PSC07 Cessation of Benjamin Robert Reynolds as a person with significant control on 8 February 2019
11 Jun 2019 PSC01 Notification of Phillipa Yves Wilson as a person with significant control on 9 February 2019
11 Jun 2019 PSC07 Cessation of Timothy James Forde as a person with significant control on 8 February 2019
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
23 Jan 2018 CH01 Director's details changed for Philippa Yves Wilson on 23 January 2018
11 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
15 Aug 2017 CH01 Director's details changed for Philippa Yves Wilson on 15 August 2017
15 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016