SECURELETS AT JEREMY AND CO LIMITED
Company number 03759146
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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) |
|---|---|---|---|
| 31 May 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 07 May 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Apr 2024 | DS01 | Application to strike the company off the register | |
| 08 Mar 2024 | PSC05 | Change of details for John Shepherd Lettings Limited as a person with significant control on 8 March 2024 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with updates | |
| 07 Dec 2023 | CH01 | Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023 | |
| 07 Dec 2023 | CH01 | Director's details changed for Mr Robert James Hamilton on 7 December 2023 | |
| 07 Dec 2023 | CH01 | Director's details changed for Mr Richard Crathorne on 7 December 2023 | |
| 26 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 26 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 26 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 26 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 02 Aug 2023 | AD01 | Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023 | |
| 17 Jul 2023 | AP01 | Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
| 10 May 2023 | TM01 | Termination of appointment of Martin Paul Elliott as a director on 30 April 2023 | |
| 10 Nov 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 31 December 2022 | |
| 26 Aug 2022 | TM01 | Termination of appointment of Steven John Woodley as a director on 19 August 2022 | |
| 24 Aug 2022 | PSC02 | Notification of John Shepherd Lettings Limited as a person with significant control on 19 August 2022 | |
| 24 Aug 2022 | PSC07 | Cessation of Jeremy Peter Mcginn as a person with significant control on 19 August 2022 | |
| 24 Aug 2022 | AP01 | Appointment of Mr Richard Crathorne as a director on 19 August 2022 | |
| 24 Aug 2022 | AD01 | Registered office address changed from 8 Church Green East Redditch B98 8BP England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 24 August 2022 | |
| 24 Aug 2022 | AP01 | Appointment of Mr Stuart Macpherson Pender as a director on 19 August 2022 | |
| 24 Aug 2022 | AP01 | Appointment of Mr Robert James Hamilton as a director on 19 August 2022 | |
| 24 Aug 2022 | AP01 | Appointment of Mr Martin Paul Elliott as a director on 19 August 2022 |