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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)
27 Jun 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2017	AD01	Registered office address changed from 5 5 Bakers Place Woodley Reading Berkshire RG5 4AX England to 5 Bakers Place Woodley Reading RG5 4AX on 31 October 2017	View PDF Registered office address changed from 5 5 Bakers Place Woodley Reading Berkshire RG5 4AX England to 5 Bakers Place Woodley Reading RG5 4AX on 31 October 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Oct 2016	AD01	Registered office address changed from 5 Harrier Close Woodley Reading Berkshire RG5 4PE England to 5 5 Bakers Place Woodley Reading Berkshire RG5 4AX on 10 October 2016	View PDF Registered office address changed from 5 Harrier Close Woodley Reading Berkshire RG5 4PE England to 5 5 Bakers Place Woodley Reading Berkshire RG5 4AX on 10 October 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AP01	Appointment of Mrs Abby Monk as a director on 13 June 2016	View PDF Appointment of Mrs Abby Monk as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2016	AD01	Registered office address changed from 21 Gloucester Avenue Shinfield Reading RG2 9GA England to 5 Harrier Close Woodley Reading Berkshire RG5 4PE on 18 April 2016	View PDF Registered office address changed from 21 Gloucester Avenue Shinfield Reading RG2 9GA England to 5 Harrier Close Woodley Reading Berkshire RG5 4PE on 18 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	CH03	Secretary's details changed for Abby Clark on 24 October 2015	View PDF Secretary's details changed for Abby Clark on 24 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2015	AD01	Registered office address changed from 24 Northbrook Road Reading Berkshire RG4 6PW to 21 Gloucester Avenue Shinfield Reading RG2 9GA on 30 June 2015	View PDF Registered office address changed from 24 Northbrook Road Reading Berkshire RG4 6PW to 21 Gloucester Avenue Shinfield Reading RG2 9GA on 30 June 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	TM01	Termination of appointment of Abby Clark as a director on 6 April 2015	View PDF Termination of appointment of Abby Clark as a director on 6 April 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AD01	Registered office address changed from 2 Arborfield Grange Reading Road Arborfield Reading Berkshire RG2 9HW to 24 Northbrook Road Reading Berkshire RG4 6PW on 1 April 2015	View PDF Registered office address changed from 2 Arborfield Grange Reading Road Arborfield Reading Berkshire RG2 9HW to 24 Northbrook Road Reading Berkshire RG4 6PW on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders	View PDF Annual return made up to 13 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	AP01	Appointment of Miss Abby Clark as a director on 13 March 2014	View PDF Appointment of Miss Abby Clark as a director on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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