SECURE ESTATES LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-01-31

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/12/2320 December 2023 Registration of charge 111639010001, created on 2023-12-20

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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01/08/231 August 2023 Cessation of Elchonon Hoffman as a person with significant control on 2023-07-28

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01/08/231 August 2023 Cessation of Chava Leah Hoffman as a person with significant control on 2023-07-28

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01/08/231 August 2023 Notification of a person with significant control statement

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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21/02/2321 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-01-31

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/02/1914 February 2019 APPOINTMENT TERMINATED, SECRETARY HENRY HOFFMAN

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14/02/1914 February 2019 SECRETARY APPOINTED MR ELCHONON HOFFMAN

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14/02/1914 February 2019 SECRETARY APPOINTED MR HENRY HOFFMAN

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAVA LEAH HOFFMAN

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELCHONON HOFFMAN

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MR HENRY HOFFMAN / 01/01/2019

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14/02/1914 February 2019 CESSATION OF HENRY HOFFMAN AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/08/186 August 2018 VARYING SHARE RIGHTS AND NAMES

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU UNITED KINGDOM

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22/01/1822 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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