SECURE HOMES SERVICES LIMITED

01404439
YORKE HOUSE ARLESTON WAY SOLIHULL UNITED KINGDOM B90 4LH

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 14 Buy now
08 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 186 Buy now
08 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 officers Appointment of secretary (Mrs Lisa Jane Daniels) 2 Buy now
14 Feb 2024 officers Termination of appointment of secretary (Mark Philip David Stevens) 1 Buy now
12 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 192 Buy now
24 Jul 2023 accounts Annual Accounts 14 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 officers Termination of appointment of director (Jonathan Miles Bowers) 1 Buy now
28 Sep 2022 accounts Annual Accounts 14 Buy now
28 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 180 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 198 Buy now
28 Sep 2021 accounts Annual Accounts 14 Buy now
28 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Feb 2021 officers Appointment of director (Mr David Andrew Mccreadie) 2 Buy now
12 Jan 2021 officers Termination of appointment of director (Paul Anthony Lynam) 1 Buy now
14 Oct 2020 officers Appointment of director (Mrs Rachel Michelle Lawrence) 2 Buy now
09 Oct 2020 accounts Annual Accounts 15 Buy now
22 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 200 Buy now
22 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Appointment of secretary (Mark Philip David Stevens) 2 Buy now
27 Jan 2020 officers Termination of appointment of secretary (Alan Jonathan Karter) 1 Buy now
27 Jan 2020 officers Appointment of director (Mr Jonathan Miles Bowers) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Neeraj Kapur) 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 18 Buy now
02 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 17 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2017 accounts Annual Accounts 18 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
09 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 May 2016 accounts Annual Accounts 17 Buy now
01 Jul 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jun 2015 officers Change of particulars for director (Mr Paul Anthony Lynam) 2 Buy now
30 Jun 2015 officers Change of particulars for secretary (Alan Jonathan Karter) 1 Buy now
30 Jun 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Jun 2015 accounts Annual Accounts 17 Buy now
16 Sep 2014 officers Appointment of secretary (Alan Jonathan Karter) 3 Buy now
16 Sep 2014 officers Termination of appointment of secretary (Jeremy Robin Kaye) 2 Buy now
24 Jun 2014 accounts Annual Accounts 17 Buy now
24 Jun 2014 annual-return Annual Return 14 Buy now
15 Apr 2014 auditors Auditors Resignation Company 3 Buy now
11 Apr 2014 miscellaneous Miscellaneous 1 Buy now
20 Jun 2013 annual-return Annual Return 14 Buy now
20 Jun 2013 accounts Annual Accounts 17 Buy now
18 Jun 2012 accounts Annual Accounts 18 Buy now
18 Jun 2012 annual-return Annual Return 14 Buy now
26 Jan 2012 officers Termination of appointment of director (David Nield) 2 Buy now
26 Jan 2012 officers Appointment of director (Mr Neeraj Kapur) 3 Buy now
20 Jun 2011 annual-return Annual Return 14 Buy now
20 Jun 2011 accounts Annual Accounts 18 Buy now
14 Jun 2011 officers Termination of appointment of director (Nicholas Fielden) 2 Buy now
14 Jun 2011 officers Appointment of director (Mr Paul Anthony Lynam) 3 Buy now
16 Jun 2010 annual-return Annual Return 15 Buy now
16 Jun 2010 accounts Annual Accounts 18 Buy now
10 Jun 2010 officers Appointment of director (David Robert Nield) 3 Buy now
27 May 2010 officers Termination of appointment of director (Gary Jennison) 2 Buy now
02 Nov 2009 address Move Registers To Sail Company 2 Buy now
02 Nov 2009 address Change Sail Address Company 2 Buy now
22 Jun 2009 accounts Annual Accounts 20 Buy now
22 Jun 2009 annual-return Return made up to 07/06/09; full list of members 5 Buy now
04 Jul 2008 annual-return Return made up to 07/06/08; no change of members 7 Buy now
01 Jul 2008 accounts Annual Accounts 22 Buy now
03 Jul 2007 accounts Annual Accounts 13 Buy now
03 Jul 2007 annual-return Return made up to 07/06/07; no change of members 7 Buy now
17 May 2007 officers Director resigned 1 Buy now
02 Mar 2007 officers New director appointed 3 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
22 Jun 2006 accounts Annual Accounts 13 Buy now
22 Jun 2006 annual-return Return made up to 07/06/06; full list of members 7 Buy now
20 Jun 2005 accounts Annual Accounts 13 Buy now
20 Jun 2005 annual-return Return made up to 07/06/05; full list of members 7 Buy now
18 Jun 2004 accounts Annual Accounts 13 Buy now
16 Jun 2004 annual-return Return made up to 07/06/04; full list of members 7 Buy now
26 Mar 2004 address Location of register of members 1 Buy now
25 Jun 2003 accounts Annual Accounts 13 Buy now
25 Jun 2003 annual-return Return made up to 07/06/03; full list of members 7 Buy now
27 Feb 2003 auditors Auditors Resignation Company 2 Buy now
25 Jan 2003 officers Director's particulars changed 1 Buy now
03 Jul 2002 accounts Annual Accounts 11 Buy now
03 Jul 2002 annual-return Return made up to 07/06/02; full list of members 7 Buy now
03 Jul 2001 accounts Annual Accounts 9 Buy now
03 Jul 2001 annual-return Return made up to 07/06/01; full list of members 7 Buy now