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SECUREHEAT LTD

Company number 08850472

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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)
25 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	AP01	Appointment of Mrs Laura Veal as a director on 1 July 2024	View PDF Appointment of Mrs Laura Veal as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	PSC04	Change of details for Mr William Monk as a person with significant control on 23 July 2022	View PDF Change of details for Mr William Monk as a person with significant control on 23 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CH01	Director's details changed for Mr William Monk on 13 April 2021	View PDF Director's details changed for Mr William Monk on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AD01	Registered office address changed from 14a Langley Common Road Barkham Wokingham RG40 4TS England to Unit 10 Beech Court Hurst Reading RG10 0RQ on 13 April 2021	View PDF Registered office address changed from 14a Langley Common Road Barkham Wokingham RG40 4TS England to Unit 10 Beech Court Hurst Reading RG10 0RQ on 13 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AD01	Registered office address changed from 5 Bakers Place Woodley Reading RG5 4AX England to 14a Langley Common Road Barkham Wokingham RG40 4TS on 25 February 2021	View PDF Registered office address changed from 5 Bakers Place Woodley Reading RG5 4AX England to 14a Langley Common Road Barkham Wokingham RG40 4TS on 25 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2019	TM02	Termination of appointment of Abby Monk as a secretary on 4 September 2019	View PDF Termination of appointment of Abby Monk as a secretary on 4 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	PSC07	Cessation of Abby Kathleen Monk as a person with significant control on 4 September 2019	View PDF Cessation of Abby Kathleen Monk as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	TM01	Termination of appointment of Abby Monk as a director on 4 September 2019	View PDF Termination of appointment of Abby Monk as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2019	TM01	Termination of appointment of Paul Tarrant as a director on 1 February 2019	View PDF Termination of appointment of Paul Tarrant as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AAMD	Amended micro company accounts made up to 31 January 2018	View PDF Amended micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AP01	Appointment of Mr Paul Tarrant as a director on 10 July 2018	View PDF Appointment of Mr Paul Tarrant as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)

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