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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11 Nov 2024 |
TM01 |
Termination of appointment of Kellie Louise Mcbride-Cordy as a director on 4 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Philip Iain Brooks as a director on 4 November 2024
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20 Mar 2024 |
AA |
Micro company accounts made up to 28 March 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from Flat 7, Heather House St Johns Close Heather Coalville Leicestershire LE67 2QL England to 6 Nottingham Road Long Eaton Nottinghamshire NG10 1HP on 19 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Mar 2024 |
PSC05 |
Change of details for Cecure Holdings Ltd as a person with significant control on 15 November 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of David John Cordy as a director on 27 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Kellie Louise Mcbride-Cordy as a director on 27 July 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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23 Mar 2023 |
AA |
Micro company accounts made up to 29 March 2022
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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13 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from Flat 7 Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL England to Flat 7, Heather House St Johns Close Heather Coalville Leicestershire LE67 2QL on 16 March 2022
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05 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2021 |
PSC05 |
Change of details for Cecure Holdings Ltd as a person with significant control on 14 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr David John Cordy on 14 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr David John Cordy on 14 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL England to Flat 7 Heather House St. Johns Close Heather Coalville Leicestershire LE67 2QL on 15 October 2021
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14 Oct 2021 |
PSC05 |
Change of details for Cecure Holdings Ltd as a person with significant control on 14 October 2021
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