SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED filing history - Find and update company information

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SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED

Company number 03824350

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Accounts Capital Charges

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)
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)
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)
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)
22 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
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)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
16 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
20 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
13 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
16 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
21 Aug 2015	TM01	Termination of appointment of David Mark Johnston Duffield as a director on 13 August 2015	View PDF Termination of appointment of David Mark Johnston Duffield as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 - link opens in a new window - 5 pages (5 pages)

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