SECURE HOMES SERVICES LIMITED

Company number 01404439

Date	Type	Description	View / Download
11 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
28 Jan 2020	AP03	Appointment of Mark Philip David Stevens as a secretary on 9 December 2019	(2 pages)
27 Jan 2020	TM02	Termination of appointment of Alan Jonathan Karter as a secretary on 9 December 2019	(1 page)
27 Jan 2020	AP01	Appointment of Mr Jonathan Miles Bowers as a director on 14 January 2020	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Neeraj Kapur as a director on 6 December 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
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	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
09 Jun 2016	AD03	Register(s) moved to registered inspection location Arbuthnot House 7 Wilson Street London EC2M 2SN	(1 page)
13 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	(6 pages)
01 Jul 2015	AD02	Register inspection address has been changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN	(1 page)
30 Jun 2015	CH01	Director's details changed for Mr Paul Anthony Lynam on 30 June 2015	(2 pages)
30 Jun 2015	CH03	Secretary's details changed for Alan Jonathan Karter on 17 November 2014	(1 page)
30 Jun 2015	AD04	Register(s) moved to registered office address One Arleston Way Solihull B90 4LH	(1 page)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Sep 2014	AP03	Appointment of Alan Jonathan Karter as a secretary on 31 August 2014	(3 pages)
16 Sep 2014	TM02	Termination of appointment of Jeremy Robin Kaye as a secretary on 31 August 2014	(2 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	(14 pages)