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G8 SECURE LIMITED

Company number 08510263

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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)
15 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
05 Dec 2023 AP01 Appointment of Mr Ian James Munns as a director on 4 December 2023
14 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with updates
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 101
11 May 2023 TM01 Termination of appointment of Gary Tappenden as a director on 11 May 2023
13 Mar 2023 AP01 Appointment of Mr Junior Lloyd Alpheus Haynes as a director on 6 March 2023
13 Mar 2023 TM01 Termination of appointment of Gary John Waghorn as a director on 6 March 2023
25 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
01 Sep 2022 TM01 Termination of appointment of Rachel Young as a director on 26 August 2022
20 Jul 2022 AD01 Registered office address changed from 4 the Stable Yard Brewer Street Farm Brewer Street Bletchingley Surrey RH1 4QP England to Unit 4 the Stable Block Brewer Street Farm Brewer Street Bletchingley Surrey RH1 4QP on 20 July 2022
20 Jul 2022 AD01 Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH to 4 the Stable Yard Brewer Street Farm Brewer Street Bletchingley Surrey RH1 4QP on 20 July 2022
13 May 2022 AA Unaudited abridged accounts made up to 30 April 2021
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
24 Feb 2022 TM01 Termination of appointment of Jeffrey John Penny as a director on 4 January 2022
22 Nov 2021 AP01 Appointment of Mrs Rachel Young as a director on 17 November 2021
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
24 Mar 2021 AP01 Appointment of Mr Gary John Waghorn as a director on 19 March 2021
24 Mar 2021 TM01 Termination of appointment of Rachel Young as a director on 19 March 2021
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
17 Apr 2020 AP01 Appointment of Mrs Karen Munns as a director on 17 April 2020
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
18 Dec 2019 AP01 Appointment of Mrs Rachel Young as a director on 17 December 2019
18 Dec 2019 TM01 Termination of appointment of Gary John Waghorn as a director on 17 December 2019