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SAFEPLACE SECURITY (HOLDINGS) LIMITED

Company number 14372517

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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)
25 Oct 2024	TM01	Termination of appointment of Lisa Marie Allison as a director on 21 October 2024	View PDF Termination of appointment of Lisa Marie Allison as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AD01	Registered office address changed from Bretherton Terrace Bretherton Terrace Leyland Lancashire PR25 3NB England to Unit 52 Old Mill Industrial Estate Bamber Bridge Preston PR5 6SY on 8 August 2024	View PDF Registered office address changed from Bretherton Terrace Bretherton Terrace Leyland Lancashire PR25 3NB England to Unit 52 Old Mill Industrial Estate Bamber Bridge Preston PR5 6SY on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC01	Notification of Lisa Marie Allison as a person with significant control on 1 August 2024	View PDF Notification of Lisa Marie Allison as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC01	Notification of Andrew Jackson as a person with significant control on 24 November 2022	View PDF Notification of Andrew Jackson as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Mr Michael John Allison as a person with significant control on 24 November 2022	View PDF Change of details for Mr Michael John Allison as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	AP01	Appointment of Mrs Lisa Marie Allison as a director on 15 July 2024	View PDF Appointment of Mrs Lisa Marie Allison as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AD01	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH United Kingdom to Bretherton Terrace Bretherton Terrace Leyland Lancashire PR25 3NB on 22 February 2024	View PDF Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH United Kingdom to Bretherton Terrace Bretherton Terrace Leyland Lancashire PR25 3NB on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 247,600	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 247,600 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: consideration and approval of documents / company business 24/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: consideration and approval of documents / company business 24/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-23 GBP 95	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-23 GBP 95 - link opens in a new window - 31 pages (31 pages)

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