SECURON PROPERTY HOLDINGS LIMITED

06366117
CHERRYTREE WORKS THE HILL WINCHMORE HILL AMERSHAM HP7 0NZ

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2024 accounts Annual Accounts 9 Buy now
19 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 Buy now
19 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Oct 2023 accounts Annual Accounts 8 Buy now
21 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 8 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 35 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Jan 2022 accounts Annual Accounts 9 Buy now
17 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 33 Buy now
17 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
17 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 mortgage Registration of a charge 49 Buy now
25 May 2021 mortgage Registration of a charge 77 Buy now
25 Jan 2021 accounts Annual Accounts 7 Buy now
25 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 32 Buy now
25 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
25 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 8 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 32 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 7 Buy now
31 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 33 Buy now
31 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
31 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
08 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 officers Appointment of director (Mr William David John) 2 Buy now
14 Dec 2017 resolution Resolution 3 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 5 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2016 accounts Annual Accounts 2 Buy now
19 May 2016 officers Termination of appointment of director (Ronald Allan Proctor) 1 Buy now
01 Oct 2015 accounts Annual Accounts 5 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
12 Sep 2014 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 4 Buy now
25 Apr 2014 officers Appointment of secretary (Mr William David John) 2 Buy now
25 Apr 2014 officers Termination of appointment of director (Timothy Proctor) 1 Buy now
25 Apr 2014 officers Termination of appointment of secretary (Timothy Proctor) 1 Buy now
16 Sep 2013 annual-return Annual Return 6 Buy now
09 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 May 2013 accounts Annual Accounts 2 Buy now
14 Sep 2012 annual-return Annual Return 6 Buy now
20 Jul 2012 accounts Annual Accounts 5 Buy now
14 Sep 2011 annual-return Annual Return 6 Buy now
17 Jun 2011 accounts Annual Accounts 5 Buy now
14 Sep 2010 annual-return Annual Return 6 Buy now
23 Jun 2010 accounts Annual Accounts 5 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
25 Aug 2009 address Registered office changed on 25/08/2009 from 5 bream's building london EC4A 1DY 1 Buy now
27 Jul 2009 accounts Annual Accounts 2 Buy now
01 Oct 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
10 Sep 2007 incorporation Incorporation Company 18 Buy now