- Company Overview for SECUREPLAN LIMITED (12977990)
- Filing history for SECUREPLAN LIMITED (12977990)
- People for SECUREPLAN LIMITED (12977990)
- More for SECUREPLAN LIMITED (12977990)
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) |
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07 Jun 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
07 Jun 2024 | AA | Accounts for a dormant company made up to 31 October 2022 | |
07 Jun 2024 | AA | Micro company accounts made up to 31 October 2021 | |
22 May 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
23 Jan 2024 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
03 Jan 2024 | AD01 | Registered office address changed from 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL England to PO Box Pobox1 20 London Road First Floor Office Northwich Cheshire CW9 5HD on 3 January 2024 | |
03 Jan 2024 | CERTNM |
Company name changed artisan food hall trading worcester LTD\certificate issued on 03/01/24
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30 Aug 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 May 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Mar 2022 | TM01 | Termination of appointment of Christopher Hanley Pickles as a director on 18 March 2022 | |
29 Mar 2022 | PSC07 | Cessation of Christopher Hanley Pickles as a person with significant control on 18 March 2022 | |
21 Mar 2022 | CERTNM |
Company name changed white diamond properties LIMITED\certificate issued on 21/03/22
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21 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
21 Mar 2022 | PSC01 | Notification of Eann Rowan Smith as a person with significant control on 18 March 2022 | |
21 Mar 2022 | AD01 | Registered office address changed from , 22 Greenmoor Avenue, Leeds, LS12 5st, England to 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL on 21 March 2022 | |
21 Mar 2022 | AP01 | Appointment of Mr Eann Rowan Smith as a director on 18 March 2022 | |
08 Dec 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
27 Oct 2020 | NEWINC |
Incorporation
Statement of capital on 2020-10-27
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