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SERVICE HOME PROTECTION LIMITED

Company number 13656154

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2023	RP04AP01	Second filing for the appointment of Rozanne Celeste Barbeau as a director	View PDF Second filing for the appointment of Rozanne Celeste Barbeau as a director - link opens in a new window - 6 pages (6 pages)
04 May 2023	CH01	Director's details changed for Mrs Rozanne Barbeau on 9 June 2022	View PDF Director's details changed for Mrs Rozanne Barbeau on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC01	Notification of Rubeenna Rogbeer as a person with significant control on 1 October 2021	View PDF Notification of Rubeenna Rogbeer as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC01	Notification of Arvin Rogbeer as a person with significant control on 1 October 2021	View PDF Notification of Arvin Rogbeer as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC01	Notification of Olivier Alain Barbeau as a person with significant control on 1 October 2021	View PDF Notification of Olivier Alain Barbeau as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC01	Notification of Rozanne Celeste Barbeau as a person with significant control on 1 October 2021	View PDF Notification of Rozanne Celeste Barbeau as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC07	Cessation of The Phoenix Trust as a person with significant control on 4 May 2023	View PDF Cessation of The Phoenix Trust as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Gareth O'connor as a director on 11 January 2023	View PDF Appointment of Gareth O'connor as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 12 January 2023	View PDF Appointment of Cornhill Secretaries Limited as a secretary on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AD01	Registered office address changed from 18 Gifford Road Swindon SN3 4XP United Kingdom to 5 Market Yard Mews 192-204 Bermondsey Street London SE1 3TQ on 12 January 2023	View PDF Registered office address changed from 18 Gifford Road Swindon SN3 4XP United Kingdom to 5 Market Yard Mews 192-204 Bermondsey Street London SE1 3TQ on 12 January 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Mrs Rozanne Barbeau as a director on 9 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/05/23	View PDF Appointment of Mrs Rozanne Barbeau as a director on 9 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/05/23 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	PSC02	Notification of The Phoenix Trust as a person with significant control on 7 February 2022	View PDF Notification of The Phoenix Trust as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM02	Termination of appointment of Lucio Agatone as a secretary on 7 February 2022	View PDF Termination of appointment of Lucio Agatone as a secretary on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Lucio Agatone as a director on 7 February 2022	View PDF Termination of appointment of Lucio Agatone as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC07	Cessation of Lucio Agatone as a person with significant control on 6 February 2022	View PDF Cessation of Lucio Agatone as a person with significant control on 6 February 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-01 GBP 1	View PDF Incorporation Statement of capital on 2021-10-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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SERVICE HOME PROTECTION LIMITED

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