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SECURE HOMES SERVICES LIMITED

Company number 01404439

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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)
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
05 Feb 2021 AP01 Appointment of Mr David Andrew Mccreadie as a director on 5 January 2021
12 Jan 2021 TM01 Termination of appointment of Paul Anthony Lynam as a director on 5 January 2021
14 Oct 2020 AP01 Appointment of Mrs Rachel Michelle Lawrence as a director on 30 September 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
28 Jan 2020 AP03 Appointment of Mark Philip David Stevens as a secretary on 9 December 2019
27 Jan 2020 TM02 Termination of appointment of Alan Jonathan Karter as a secretary on 9 December 2019
27 Jan 2020 AP01 Appointment of Mr Jonathan Miles Bowers as a director on 14 January 2020
11 Dec 2019 TM01 Termination of appointment of Neeraj Kapur as a director on 6 December 2019
19 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
21 May 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 AD02 Register inspection address has been changed from Arbuthnot House 7 Wilson Street London EC2M 2SN England to 8th Floor, 67 Lombard Street London EC3V 9LJ