SECURE CONSTRUCT HOLDINGS LIMITED

Date	Description
22/05/2522 May 2025	Confirmation statement made on 2025-05-22 with no updates View Document
22/05/2522 May 2025	Director's details changed for Mr Richard Timothy Rogers on 2025-05-22 View Document
08/05/258 May 2025	Sub-division of shares on 2025-05-01 View Document
08/05/258 May 2025	Resolutions View Document
08/05/258 May 2025	Memorandum and Articles of Association View Document
08/05/258 May 2025	Change of share class name or designation View Document
02/04/252 April 2025	Total exemption full accounts made up to 2024-08-31 View Document
09/12/249 December 2024	Registration of charge 150828480002, created on 2024-12-06 View Document
04/11/244 November 2024	Registration of charge 150828480001, created on 2024-10-31 View Document

27/09/2427 September 2024	Appointment of Mr Nicholas Adam Michael Forwood as a director on 2024-09-26 View Document
27/09/2427 September 2024	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 16 City Business Centre Basin Road Chichester West Sussex PO19 8DU on 2024-09-27 View Document
27/09/2427 September 2024	Appointment of Joseph Thomas Perry as a director on 2024-09-26 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
06/09/236 September 2023	Notification of Cormorant Holdings Limited as a person with significant control on 2023-08-30 View Document
06/09/236 September 2023	Cessation of Richard Timothy Rogers as a person with significant control on 2023-08-30 View Document
06/09/236 September 2023	Notification of Acara Limited as a person with significant control on 2023-08-30 View Document
06/09/236 September 2023	Statement of capital following an allotment of shares on 2023-08-30 View Document
06/09/236 September 2023	Notification of Hemmingways 2 Limited as a person with significant control on 2023-08-30 View Document
18/08/2318 August 2023	Incorporation View Document