Companies House does not verify the accuracy of the information filed

MY SECRET HOUSE LTD

Company number 11131189

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	PSC04	Change of details for Ms Deborah Grace Hill as a person with significant control on 4 February 2025	View PDF Change of details for Ms Deborah Grace Hill as a person with significant control on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	CH01	Director's details changed for Ms Deborah Grace Hill on 4 February 2025	View PDF Director's details changed for Ms Deborah Grace Hill on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	CH01	Director's details changed for Ms Deborah Grace Hill on 4 February 2025	View PDF Director's details changed for Ms Deborah Grace Hill on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	PSC04	Change of details for Ms Deborah Grace Hill as a person with significant control on 4 February 2025	View PDF Change of details for Ms Deborah Grace Hill as a person with significant control on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AD01	Registered office address changed from 62 Dobcross New Road Dobcross Oldham Greater Manchester OL3 5NP England to 54 Chew Valley Road Oldham Lancashire OL3 7DA on 4 February 2025	View PDF Registered office address changed from 62 Dobcross New Road Dobcross Oldham Greater Manchester OL3 5NP England to 54 Chew Valley Road Oldham Lancashire OL3 7DA on 4 February 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	MR01	Registration of charge 111311890001, created on 30 January 2023	View PDF Registration of charge 111311890001, created on 30 January 2023 - link opens in a new window - 7 pages (7 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2019	AA01	Current accounting period shortened from 31 January 2019 to 30 April 2018	View PDF Current accounting period shortened from 31 January 2019 to 30 April 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 10 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MY SECRET HOUSE LTD

Filter by category