SECUREHOLD INVESTMENTS LIMITED

02412582
THE GRANARY MANOR FARM HOUSE LENCHWICK EVESHAM WR11 4TG

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Jonathan Michael Alfred Styler) 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2023 accounts Annual Accounts 7 Buy now
09 Mar 2023 accounts Annual Accounts 7 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Jamie Mark Thomas Styler) 2 Buy now
29 Mar 2022 accounts Annual Accounts 8 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2021 accounts Annual Accounts 9 Buy now
11 Feb 2021 officers Termination of appointment of director (Josephine Ann Styler) 1 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2020 resolution Resolution 3 Buy now
03 Mar 2020 officers Appointment of director (Mr Jonathan Michael Alfred Styler) 2 Buy now
27 Jan 2020 incorporation Memorandum Articles 9 Buy now
02 Jan 2020 resolution Resolution 2 Buy now
19 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2019 capital Statement of capital (Section 108) 6 Buy now
19 Dec 2019 insolvency Solvency Statement dated 17/12/19 1 Buy now
19 Dec 2019 resolution Resolution 2 Buy now
17 Dec 2019 officers Termination of appointment of director (Jonathan Michael Alfred Styler) 1 Buy now
17 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2019 accounts Annual Accounts 8 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2018 accounts Annual Accounts 8 Buy now
07 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 8 Buy now
07 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 accounts Annual Accounts 10 Buy now
05 Jan 2016 annual-return Annual Return 9 Buy now
05 Jan 2016 officers Change of particulars for director (Jamie Mark Thomas Styler) 2 Buy now
05 Jan 2016 officers Change of particulars for director (Mr Adam Robert Joseph Styler) 2 Buy now
12 Jun 2015 accounts Annual Accounts 10 Buy now
06 Jan 2015 annual-return Annual Return 9 Buy now
18 Jul 2014 accounts Annual Accounts 7 Buy now
08 Jan 2014 annual-return Annual Return 9 Buy now
28 Oct 2013 accounts Annual Accounts 7 Buy now
09 Jan 2013 annual-return Annual Return 9 Buy now
22 Nov 2012 accounts Annual Accounts 7 Buy now
06 Jan 2012 annual-return Annual Return 9 Buy now
23 Sep 2011 accounts Annual Accounts 7 Buy now
31 Dec 2010 annual-return Annual Return 9 Buy now
02 Dec 2010 accounts Annual Accounts 7 Buy now
14 Jan 2010 annual-return Annual Return 7 Buy now
14 Jan 2010 officers Change of particulars for director (Jamie Mark Thomas Styler) 2 Buy now
01 Oct 2009 accounts Annual Accounts 7 Buy now
16 Mar 2009 officers Director's change of particulars / jonathan styler / 01/03/2009 1 Buy now
16 Mar 2009 officers Director's change of particulars / jamie styler / 01/03/2009 1 Buy now
08 Jan 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
19 Dec 2008 accounts Annual Accounts 7 Buy now
11 Mar 2008 officers Director appointed adam robert joseph styler 1 Buy now
11 Mar 2008 officers Director appointed jonathan michael alfred styler 1 Buy now
11 Mar 2008 officers Director appointed jamie mark thomas styler 1 Buy now
02 Feb 2008 accounts Annual Accounts 7 Buy now
09 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
23 Jan 2007 accounts Annual Accounts 7 Buy now
04 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
24 Jan 2006 capital Nc inc already adjusted 02/01/06 1 Buy now
24 Jan 2006 capital Ad 02/01/06--------- £ si 50000@1=50000 £ ic 973620/1023620 2 Buy now
24 Jan 2006 resolution Resolution 1 Buy now
23 Jan 2006 accounts Annual Accounts 7 Buy now
03 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
06 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
29 Nov 2004 accounts Annual Accounts 6 Buy now
08 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
31 Aug 2003 accounts Annual Accounts 6 Buy now
14 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
05 Nov 2002 capital Ad 23/09/02--------- £ si 229285@1=229285 £ ic 744335/973620 4 Buy now
13 Sep 2002 accounts Annual Accounts 6 Buy now
09 Mar 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
26 Feb 2002 officers New director appointed 2 Buy now
20 Aug 2001 accounts Annual Accounts 5 Buy now
23 Apr 2001 capital Ad 03/04/01--------- £ si 373600@1=373600 £ ic 370735/744335 4 Buy now
08 Jan 2001 annual-return Return made up to 31/12/00; change of members 7 Buy now
09 Nov 2000 capital Ad 31/05/00--------- £ si 369735@1=369735 £ ic 1000/370735 4 Buy now
17 Aug 2000 accounts Annual Accounts 4 Buy now
27 Jun 2000 resolution Resolution 1 Buy now
27 Jun 2000 capital £ nc 250000/1000000 19/05/00 1 Buy now
07 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
31 Aug 1999 accounts Annual Accounts 5 Buy now
19 Jan 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
23 Nov 1998 accounts Annual Accounts 5 Buy now
11 Jul 1998 mortgage Particulars of mortgage/charge 6 Buy now
13 Jan 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
11 Nov 1997 officers Secretary resigned 1 Buy now
11 Nov 1997 officers New secretary appointed 2 Buy now
29 Oct 1997 accounts Annual Accounts 5 Buy now
19 Aug 1997 resolution Resolution 1 Buy now
19 Aug 1997 capital £ nc 50000/250000 25/07/97 1 Buy now
07 Jan 1997 annual-return Return made up to 31/12/96; no change of members 4 Buy now
25 Sep 1996 accounts Annual Accounts 5 Buy now
15 Jan 1996 annual-return Return made up to 31/12/95; full list of members 6 Buy now
16 Nov 1995 accounts Annual Accounts 5 Buy now