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SECUREPLAN LIMITED

Company number 12977990

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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)
11 Dec 2024	AD01	Registered office address changed from PO Box Pobox1 20 London Road First Floor Office Northwich Cheshire CW9 5HD England to 20 London Road First Floor Office Northwich CW9 5HD on 11 December 2024	View PDF Registered office address changed from PO Box Pobox1 20 London Road First Floor Office Northwich Cheshire CW9 5HD England to 20 London Road First Floor Office Northwich CW9 5HD on 11 December 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2024	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD01	Registered office address changed from 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL England to PO Box Pobox1 20 London Road First Floor Office Northwich Cheshire CW9 5HD on 3 January 2024	View PDF Registered office address changed from 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL England to PO Box Pobox1 20 London Road First Floor Office Northwich Cheshire CW9 5HD on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CERTNM	Company name changed artisan food hall trading worcester LTD\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02	View PDF Company name changed artisan food hall trading worcester LTD\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Christopher Hanley Pickles as a director on 18 March 2022	View PDF Termination of appointment of Christopher Hanley Pickles as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC07	Cessation of Christopher Hanley Pickles as a person with significant control on 18 March 2022	View PDF Cessation of Christopher Hanley Pickles as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CERTNM	Company name changed white diamond properties LIMITED\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18	View PDF Company name changed white diamond properties LIMITED\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	PSC01	Notification of Eann Rowan Smith as a person with significant control on 18 March 2022	View PDF Notification of Eann Rowan Smith as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from , 22 Greenmoor Avenue, Leeds, LS12 5st, England to 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL on 21 March 2022	View PDF Registered office address changed from , 22 Greenmoor Avenue, Leeds, LS12 5st, England to 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Eann Rowan Smith as a director on 18 March 2022	View PDF Appointment of Mr Eann Rowan Smith as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SECUREPLAN LIMITED

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