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SECOND HOUSE LIMITED

Company number 09346407

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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)
29 Jan 2020	CH01	Director's details changed for Mr Jacob Simon Lyons on 1 March 2019	View PDF Director's details changed for Mr Jacob Simon Lyons on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AA01	Current accounting period shortened from 27 December 2018 to 26 December 2018	View PDF Current accounting period shortened from 27 December 2018 to 26 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2019	AA01	Previous accounting period shortened from 28 December 2018 to 27 December 2018	View PDF Previous accounting period shortened from 28 December 2018 to 27 December 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Dec 2018	AA01	Current accounting period shortened from 29 December 2017 to 28 December 2017	View PDF Current accounting period shortened from 29 December 2017 to 28 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CH01	Director's details changed for Mr Jacob Simon Lyons on 19 December 2018	View PDF Director's details changed for Mr Jacob Simon Lyons on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
16 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 100	View PDF Incorporation Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 43 pages (43 pages)

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