SECURED PROPERTY DEVELOPMENTS PLC filing history - Find and update company information

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SECURED PROPERTY DEVELOPMENTS PLC

Company number 02055395

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Roger Alan Shane as a person with significant control on 20 December 2023	View PDF Cessation of Roger Alan Shane as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Roger Alan Shane as a director on 20 December 2023	View PDF Termination of appointment of Roger Alan Shane as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Richard Edward France as a director on 20 December 2023	View PDF Termination of appointment of Richard Edward France as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Paul Ryan as a director on 20 December 2023	View PDF Appointment of Mr Paul Ryan as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Noel Lyons as a director on 20 December 2023	View PDF Appointment of Mr Noel Lyons as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from Unit 6, 42 Orchard Road London N6 5TR to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on 14 December 2023	View PDF Registered office address changed from Unit 6, 42 Orchard Road London N6 5TR to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on 14 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
07 Jun 2023	AP04	Appointment of Rt Secretarial Services Limited as a secretary on 14 February 2023	View PDF Appointment of Rt Secretarial Services Limited as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM02	Termination of appointment of Ian Howard Cobden as a secretary on 14 February 2023	View PDF Termination of appointment of Ian Howard Cobden as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
26 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
20 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
29 Feb 2020	TM01	Termination of appointment of John Philip Townsend as a director on 25 February 2020	View PDF Termination of appointment of John Philip Townsend as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
29 Feb 2020	TM01	Termination of appointment of John Stephen Soper as a director on 25 February 2020	View PDF Termination of appointment of John Stephen Soper as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
13 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)

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