Company Results (links open in a new window)
|
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)
|
|
17 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from No. 1 Hospital Approach Broomfield Chelmsford CM1 7FA England to 19 Ridley Green Hartford End Chelmsford Essex CM3 1FH on 3 October 2023
|
|
|
07 Sep 2023 |
CERTNM |
Company name changed secure haven urns & keepsakes LTD\certificate issued on 07/09/23
-
RES15 ‐
Change company name resolution on 2023-08-28
|
|
|
07 Sep 2023 |
CONNOT |
Change of name notice
|
|
|
22 Aug 2023 |
AP03 |
Appointment of Alison White as a secretary on 22 August 2023
|
|
|
22 Aug 2023 |
TM02 |
Termination of appointment of Ian Forder as a secretary on 22 August 2023
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for Mrs Cheryl Yarwood as a person with significant control on 1 January 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mrs Cheryl Yarwood on 1 January 2023
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Mr Paul Yarwood as a person with significant control on 1 January 2023
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Mrs Cheryl Yarwood as a person with significant control on 1 January 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
23 Feb 2023 |
CH01 |
Director's details changed for Mrs Cheryl Yarwood on 1 January 2023
|
|
|
14 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
09 Nov 2022 |
AD01 |
Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to No. 1 Hospital Approach Broomfield Chelmsford CM1 7FA on 9 November 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
12 May 2021 |
AP01 |
Appointment of Mr Paul Edward Yarwood as a director on 12 May 2021
|
|
|
14 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
|
|
|
29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
29 Oct 2019 |
AD01 |
Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
|
|
|
29 Apr 2019 |
AD01 |
Registered office address changed from Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE United Kingdom to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019
|
|