Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
AA01 |
Previous accounting period shortened from 27 March 2024 to 26 March 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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29 May 2024 |
PSC07 |
Cessation of Rugero Antonino Lanza as a person with significant control on 15 November 2019
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29 May 2024 |
PSC02 |
Notification of Lanza Group Ltd as a person with significant control on 15 November 2019
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29 May 2024 |
PSC07 |
Cessation of Rachael Jane Lanza as a person with significant control on 15 November 2019
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 27 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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16 Jun 2023 |
CERTNM |
Company name changed secure home buy developments LTD\certificate issued on 16/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-15
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
MR01 |
Registration of charge 104815590003, created on 9 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2022 |
AA01 |
Current accounting period shortened from 29 March 2021 to 28 March 2021
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30 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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16 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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23 Nov 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 March 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB on 6 January 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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