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SECRET HAMPER LTD

Company number 09946436

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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)
24 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 30 January 2023	View PDF Micro company accounts made up to 30 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2023	AA	Micro company accounts made up to 30 January 2022	View PDF Micro company accounts made up to 30 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA	Micro company accounts made up to 30 January 2021	View PDF Micro company accounts made up to 30 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	CH01	Director's details changed for Mrs Andrea Joanne Richardson on 15 December 2021	View PDF Director's details changed for Mrs Andrea Joanne Richardson on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Paul Michael Barmby on 15 December 2021	View PDF Director's details changed for Mr Paul Michael Barmby on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mrs Lauren Cordelia Barmby on 15 December 2021	View PDF Director's details changed for Mrs Lauren Cordelia Barmby on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Nigel Norman Richardson on 15 December 2021	View PDF Director's details changed for Mr Nigel Norman Richardson on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Micro company accounts made up to 30 January 2020	View PDF Micro company accounts made up to 30 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 January 2019	View PDF Micro company accounts made up to 30 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AD01	Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 31 January 2020	View PDF Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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SECRET HAMPER LTD

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