SECURE HOME BUY LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Registration of charge 104190630021, created on 2025-06-11

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11/06/2511 June 2025 Satisfaction of charge 104190630006 in full

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12/05/2512 May 2025 Director's details changed for Mr Rugero Antonino Lanza on 2025-05-01

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-03-31

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12/03/2512 March 2025 Previous accounting period extended from 2024-03-27 to 2024-03-31

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05/02/255 February 2025 Registration of charge 104190630020, created on 2025-01-31

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30/12/2430 December 2024 Registration of charge 104190630019, created on 2024-12-19

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23/12/2423 December 2024 Registration of charge 104190630018, created on 2024-12-18

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13/12/2413 December 2024 Previous accounting period shortened from 2024-03-28 to 2024-03-27

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10/10/2410 October 2024 Confirmation statement made on 2024-10-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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12/10/2312 October 2023 Confirmation statement made on 2023-10-09 with updates

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12/10/2312 October 2023 Change of details for Secure Home Buy Group Ltd as a person with significant control on 2023-10-09

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15/05/2315 May 2023 Registration of charge 104190630017, created on 2023-05-12

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10/05/2310 May 2023 Registration of charge 104190630016, created on 2023-05-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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23/11/2223 November 2022 Satisfaction of charge 104190630005 in full

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23/11/2223 November 2022 Satisfaction of charge 104190630002 in full

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22/11/2222 November 2022 Satisfaction of charge 104190630004 in full

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22/11/2222 November 2022 Satisfaction of charge 104190630003 in full

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21/11/2221 November 2022 Registration of charge 104190630015, created on 2022-11-18

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21/11/2221 November 2022 Registration of charge 104190630014, created on 2022-11-18

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28/10/2228 October 2022 Registration of charge 104190630013, created on 2022-10-24

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27/10/2227 October 2022 Registration of charge 104190630010, created on 2022-10-24

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27/10/2227 October 2022 Registration of charge 104190630012, created on 2022-10-24

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27/10/2227 October 2022 Registration of charge 104190630011, created on 2022-10-24

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26/10/2226 October 2022 Registration of charge 104190630009, created on 2022-10-24

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25/10/2225 October 2022 Registration of charge 104190630008, created on 2022-10-24

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25/10/2225 October 2022 Registration of charge 104190630007, created on 2022-10-24

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20/10/2220 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Total exemption full accounts made up to 2020-03-31

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18/10/2118 October 2021 Cessation of Roger Antonino Lanza as a person with significant control on 2021-10-09

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18/10/2118 October 2021 Notification of Secure Home Buy Group Ltd as a person with significant control on 2021-10-09

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18/10/2118 October 2021 Confirmation statement made on 2021-10-09 with no updates

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18/10/2118 October 2021 Cessation of Rachael Jane Lanza as a person with significant control on 2021-10-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 31/03/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP ENGLAND

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31/12/1931 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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29/07/1929 July 2019 PREVEXT FROM 31/10/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROGER ANTONIO LANZA / 09/10/2018

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUGERO ANTONIO LANZA / 09/10/2018

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104190630003

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104190630004

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104190630005

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL JANE LANZA

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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06/10/176 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104190630002

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104190630001

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10/10/1610 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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