SECURITY HOLDINGS LIMITED

Company number 04962565

Date	Type	Description	View / Download
08 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 13/11/2016	(8 pages)
20 Jan 2018	RP04AR01	Second filing of the annual return made up to 13 November 2015	(22 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control and shareholder information change) was registered on 08/02/2018.	(8 pages)
21 Oct 2016	MR01	Registration of charge 049625650002, created on 20 October 2016	(25 pages)
13 Oct 2016	CH01	Director's details changed for Jennifer Louise Stone on 12 October 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Michelle Toni Simmonds on 12 October 2016	(2 pages)
21 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 29 February 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2018.	(6 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
26 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	(4 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
14 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	(4 pages)
24 Oct 2013	CH01	Director's details changed for Jennifer Louise Stone on 10 October 2013	(2 pages)
14 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
22 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
29 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
17 May 2011	TM01	Termination of appointment of Susan Stone as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Raymond Stone as a director	(1 page)
17 May 2011	AP01	Appointment of Michelle Toni Simmonds as a director	(2 pages)
17 May 2011	AP01	Appointment of Jennifer Louise Stone as a director	(2 pages)