SECURITY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/11/2217 November 2022 | Change of details for Duval Security Holdings Limited as a person with significant control on 2016-04-06 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/03/2029 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049625650002 |
| 19/03/2019 March 2020 | SECRETARY APPOINTED MICHELLE TONI SIMMONDS |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN STONE |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED LEE JAMES SIMMONDS |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARRISON |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TONI SIMMONDS / 07/10/2019 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 22/05/2019 |
| 28/05/1928 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 09/02/189 February 2018 | CESSATION OF RAYMOND SYDNEY STONE AS A PSC |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUVAL SECURITY HOLDINGS LIMITED |
| 09/02/189 February 2018 | CESSATION OF SUSAN MARY STONE AS A PSC |
| 08/02/188 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2016 |
| 20/01/1820 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/11/15 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049625650002 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 12/10/2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TONI SIMMONDS / 12/10/2016 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1616 May 2016 | PREVEXT FROM 30/09/2015 TO 29/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 18/12/1518 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/11/1426 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/11/1314 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE STONE / 10/10/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/11/1214 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/11/1129 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED JENNIFER LOUISE STONE |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MICHELLE TONI SIMMONDS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STONE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STONE |
| 04/01/114 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 08/09/108 September 2010 | CHANGE OF NAME 01/09/2010 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/1029 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 25/11/0925 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 63 FRIAR GATE, DERBY, DERBYSHIRE, DE1 1DJ |
| 13/04/0513 April 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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