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LONDON & HOME COUNTIES SAFES LTD

Company number 03069750

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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)
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Sep 2022 CERTNM Company name changed crucial security LIMITED\certificate issued on 28/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-26
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
11 Jun 2019 MR04 Satisfaction of charge 1 in full
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-22
01 Sep 2018 CONNOT Change of name notice
18 Aug 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
14 Aug 2018 AD01 Registered office address changed from 38 Totteridge Lane Station Parade Whetstone London N20 9QJ to 104 Southover London N12 7HD on 14 August 2018
16 Mar 2018 CH03 Secretary's details changed for Mr David Anthony Harvey on 31 May 2005
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Oct 2017 CH01 Director's details changed for Mr David Anthony Harvey on 31 May 2005
25 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
25 Jul 2017 PSC01 Notification of Sandro Luigi Vacca as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of David Anthony Harvey as a person with significant control on 6 April 2017
25 Jul 2017 CH01 Director's details changed for Mr David Anthony Harvey on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Sandro Luigi Vacca on 25 July 2017