SECOND HOME STUDIOS LTD
Company number 05256344 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-10-12 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 8 pages | View document |
| 15 Sep 2025 | Resolutions · 6 pages | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 15 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 21 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 21 Jun 2024 | Registered office address changed from 26a Oxford Street Birmingham West Midlands B5 5NR to 17 Pickford Street Birmingham B5 5QH on 2024-06-21 · 1 page | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Mar 2015 | COMPANY NAME CHANGED SECOND HOME PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 13/03/15 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RANDALL / 03/11/2013 | View document |
| 4 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 26A OXFORD STREET BIRMINGHAM WEST MIDLANDS B5 5NR UNITED KINGDOM | View document |
| 22 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM SECOND HOME STUDIOS 26 OXFORD STREET BIRMINGHAM B5 5NR | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 6 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES TURNER | View document |
| 5 Jul 2010 | SECRETARY APPOINTED MR CHRISTOPHER RANDALL | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Jan 2010 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD TURNER / 13/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RANDALL / 13/10/2009 | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 4, MARLBOROUGH ROAD SMETHWICK WEST MIDLANDS B66 4DW | View document |
| 28 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |