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SECREP HOLDINGS LIMITED

Company number 12311731

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Accounts Capital Charges

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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)
15 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AP01	Appointment of Ms. Nicola Kempton as a director on 16 November 2020	View PDF Appointment of Ms. Nicola Kempton as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AD01	Registered office address changed from 4 Rectory Lane Sidcup Kent DA14 4QE England to 4a Rectory Lane Sidcup Kent DA14 4QE on 29 April 2020	View PDF Registered office address changed from 4 Rectory Lane Sidcup Kent DA14 4QE England to 4a Rectory Lane Sidcup Kent DA14 4QE on 29 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AD01	Registered office address changed from 409-411 Croydon Road Beckenham BR3 3PP England to 4 Rectory Lane Sidcup Kent DA14 4QE on 29 April 2020	View PDF Registered office address changed from 409-411 Croydon Road Beckenham BR3 3PP England to 4 Rectory Lane Sidcup Kent DA14 4QE on 29 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-12 GBP 7.5 GBP 2.5	View PDF Incorporation Statement of capital on 2019-11-12 GBP 7.5 GBP 2.5 - link opens in a new window - 37 pages (37 pages)

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