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SECURITY HOLDINGS LIMITED

Company number 04962565

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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)
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
17 Nov 2022 PSC05 Change of details for Duval Security Holdings Limited as a person with significant control on 6 April 2016
02 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with updates
29 Mar 2020 MR04 Satisfaction of charge 049625650002 in full
19 Mar 2020 AP03 Appointment of Michelle Toni Simmonds as a secretary on 28 February 2020
19 Mar 2020 AP01 Appointment of Lee James Simmonds as a director on 28 February 2020
19 Mar 2020 TM02 Termination of appointment of Susan Mary Stone as a secretary on 28 February 2020
20 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
10 Oct 2019 CH01 Director's details changed for Michelle Toni Simmonds on 7 October 2019
10 Oct 2019 TM01 Termination of appointment of Jennifer Louise Harrison as a director on 7 October 2019
20 Jun 2019 CH01 Director's details changed for Jennifer Louise Stone on 22 May 2019
28 May 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
10 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
17 May 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 13 November 2017 with updates
09 Feb 2018 PSC07 Cessation of Susan Mary Stone as a person with significant control on 6 April 2016
09 Feb 2018 PSC07 Cessation of Raymond Sydney Stone as a person with significant control on 6 April 2016
09 Feb 2018 PSC02 Notification of Duval Security Holdings Limited as a person with significant control on 6 April 2016