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SECURITY HOUSE PROPERTY MANAGEMENT LIMITED

Company number 02363742

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2021 DS01 Application to strike the company off the register
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
10 Jan 2019 PSC07 Cessation of James Dennis Kelly as a person with significant control on 22 October 2018
10 Jan 2019 PSC02 Notification of Bsia Ltd as a person with significant control on 6 April 2016
10 Jan 2019 PSC02 Notification of Bsia Ltd as a person with significant control on 6 April 2016
10 Jan 2019 TM01 Termination of appointment of James Dennis Kelly as a director on 10 January 2019
10 Jan 2019 AP01 Appointment of Mr Michael Francis Reddington as a director on 10 January 2019
01 Jun 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
04 Sep 2017 PSC01 Notification of James Dennis Kelly as a person with significant control on 6 April 2016
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 AD01 Registered office address changed from Kirkham House John Comyn Drive Worcester Worcestershire WR3 7NS to Anbrian House 1 the Tything Worcester WR1 1HD on 11 July 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
16 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
11 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 TM01 Termination of appointment of Alex Carmichael as a director on 31 December 2014