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SECURICLAD HOLDINGS LIMITED

Company number 13851528

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Accounts Capital Charges

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Company Results (links open in a new window)
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)
29 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	PSC07	Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023	View PDF Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC01	Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023	View PDF Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC01	Notification of Paul George Hannah as a person with significant control on 12 September 2023	View PDF Notification of Paul George Hannah as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 1 page (1 page) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	TM01	Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022	View PDF Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Paul George Hannah as a director on 17 January 2022	View PDF Appointment of Mr Paul George Hannah as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Ms Christine Wilde as a director on 17 January 2022	View PDF Appointment of Ms Christine Wilde as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Sean Fitzgerald Allison as a director on 17 January 2022	View PDF Appointment of Mr Sean Fitzgerald Allison as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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