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SECURE YOUR HOME LIMITED

Company number 07693739

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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)
16 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-14
19 Jun 2017 TM01 Termination of appointment of Marta Zerominska as a director on 19 June 2017
19 Jun 2017 AP01 Appointment of Mr Michael Rottmann as a director on 19 June 2017
30 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
15 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
23 Mar 2016 TM01 Termination of appointment of Michael Karl Rottmann as a director on 23 March 2016
18 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 100
11 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
29 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
29 May 2013 AP01 Appointment of Mr Michael Karl Rottmann as a director
05 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)