SECUREHOLD DEVELOPMENTS LIMITED
Company number 04204045 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement · 3 pages | Subscribers only |
| 7 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 7 May 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 24 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 4 Jul 2024 | Change of director's details · 2 pages | Subscribers only |
| 4 Jul 2024 | Change of director's details · 2 pages | Subscribers only |
| 23 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 17 May 2023 | Confirmation statement · 3 pages | Subscribers only |
| 17 May 2023 | Change of director's details · 2 pages | Subscribers only |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | Confirmation statement | Subscribers only |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Apr 2019 | Confirmation statement | Subscribers only |
| 12 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | Confirmation statement | Subscribers only |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | Confirmation statement | Subscribers only |
| 10 May 2016 | Annual return | Subscribers only |
| 10 May 2016 | Change of director's details | Subscribers only |
| 16 Mar 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2015 | Termination of a director appointment | Subscribers only |
| 24 Jun 2015 | Appointment of a director | Subscribers only |
| 24 Jun 2015 | Appointment of a director | Subscribers only |
| 8 Jun 2015 | Change of director's details | Subscribers only |
| 8 Jun 2015 | Annual return | Subscribers only |
| 26 Apr 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 6 May 2014 | Annual return | Subscribers only |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 16 Sep 2013 | Termination of a secretary appointment | Subscribers only |
| 16 Sep 2013 | Termination of a director appointment | Subscribers only |
| 19 Aug 2013 | Appointment of a director | Subscribers only |
| 8 Aug 2013 | Appointment of a director | Subscribers only |
| 8 Aug 2013 | Appointment of a director | Subscribers only |
| 8 Aug 2013 | Appointment of a director | Subscribers only |
| 5 Jun 2013 | Annual return | Subscribers only |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 30 May 2012 | Annual return | Subscribers only |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Apr 2011 | Annual return | Subscribers only |
| 14 Jun 2010 | Annual return | Subscribers only |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 25 MILL LANE NEWBOLD VERDON LEICESTERSHIRE LE9 9PT | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2009 | Filing | Subscribers only |
| 7 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 27 May 2008 | Filing | Subscribers only |
| 19 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Jun 2007 | Filing | Subscribers only |
| 16 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Jun 2006 | Filing | Subscribers only |
| 17 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 23 May 2005 | Filing | Subscribers only |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Apr 2004 | Filing | Subscribers only |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 May 2003 | Filing | Subscribers only |
| 12 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 6 Jul 2002 | Filing | Subscribers only |
| 6 Jul 2002 | NC INC ALREADY ADJUSTED 19/06/01 | View document |
| 6 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 May 2002 | Filing | Subscribers only |
| 24 Aug 2001 | Filing | Subscribers only |
| 2 Jul 2001 | Filing | Subscribers only |
| 2 Jul 2001 | Filing | Subscribers only |
| 26 Jun 2001 | Filing | Subscribers only |
| 26 Jun 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | View document |
| 26 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02 | View document |
| 26 Jun 2001 | Filing | Subscribers only |
| 26 Jun 2001 | Filing | Subscribers only |
| 2 May 2001 | COMPANY NAME CHANGED NO 442 LEICESTER LIMITED CERTIFICATE ISSUED ON 02/05/01 | View document |
| 23 Apr 2001 | Incorporation | Subscribers only |