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SECRET WARRIORS RETREATS LTD

Company number 13248003

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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)
23 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Sharron Richardson Fitzpatrick as a director on 30 April 2024	View PDF Termination of appointment of Sharron Richardson Fitzpatrick as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2023	AD01	Registered office address changed from 51 Lea Road Dronfield Derbyshire S18 1SD United Kingdom to Omega Court 350 Cemetery Road Sheffield South Yorkshire S11 8FT on 2 May 2023	View PDF Registered office address changed from 51 Lea Road Dronfield Derbyshire S18 1SD United Kingdom to Omega Court 350 Cemetery Road Sheffield South Yorkshire S11 8FT on 2 May 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AD01	Registered office address changed from Omega Court 350 Cemetery Road Sheffield South Yorkshire S11 8FT United Kingdom to 51 Lea Road Dronfield Derbyshire S18 1SD on 20 January 2023	View PDF Registered office address changed from Omega Court 350 Cemetery Road Sheffield South Yorkshire S11 8FT United Kingdom to 51 Lea Road Dronfield Derbyshire S18 1SD on 20 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2021	TM01	Termination of appointment of Rebecca Jane Bull as a director on 5 November 2021	View PDF Termination of appointment of Rebecca Jane Bull as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	PSC04	Change of details for Mrs Angela Rhiannon Clarke Terry as a person with significant control on 1 October 2021	View PDF Change of details for Mrs Angela Rhiannon Clarke Terry as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 104 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 104 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 104 - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	PSC07	Cessation of Rebecca Jane Bull as a person with significant control on 1 October 2021	View PDF Cessation of Rebecca Jane Bull as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mrs Karen Louise Mellers as a director on 1 October 2021	View PDF Appointment of Mrs Karen Louise Mellers as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mrs Sharron Richardson Fitzpatrick as a director on 1 October 2021	View PDF Appointment of Mrs Sharron Richardson Fitzpatrick as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 104 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-05 GBP 100	View PDF Incorporation Statement of capital on 2021-03-05 GBP 100 - link opens in a new window - 32 pages (32 pages)

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SECRET WARRIORS RETREATS LTD

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