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SECONDA INVESTMENTS LTD

Company number 09142289

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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)
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
06 Nov 2023 PSC04 Change of details for Mrs Tracey Sutton as a person with significant control on 6 October 2023
06 Nov 2023 PSC04 Change of details for Mr Ian Sutton as a person with significant control on 6 October 2023
09 Oct 2023 CH01 Director's details changed for Mrs Tracey Sutton on 9 October 2023
09 Oct 2023 CH01 Director's details changed for Mr David Simon Harris on 9 October 2023
09 Oct 2023 CH01 Director's details changed for Mr Ian Sutton on 9 October 2023
09 Oct 2023 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 9 October 2023
26 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
27 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000