SECURE BUILD LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-30 with updates

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28/03/2528 March 2025 Unaudited abridged accounts made up to 2024-03-31

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17/03/2517 March 2025 Second filing of Confirmation Statement dated 2024-04-30

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17/03/2517 March 2025 Cessation of A Person with Significant Control as a person with significant control on 2023-08-31

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14/03/2514 March 2025 Cessation of Harjeet Singh Kamra as a person with significant control on 2023-08-31

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14/03/2514 March 2025 Notification of Tjbk Ltd as a person with significant control on 2023-08-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-30 with updates

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

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with updates

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

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14/03/2314 March 2023 Registered office address changed from 97-99 Basingstoke Road Reading RG2 0HA to 72 Crockhamwell Road Woodley Reading RG5 3LD on 2023-03-14

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17/01/2317 January 2023 Unaudited abridged accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-04-30 with no updates

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

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-03-31

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17/11/2117 November 2021 Secretary's details changed for Mrs Amandeep Kaur Kamra on 2021-11-17

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17/11/2117 November 2021 Director's details changed for Mr Harjeet Singh Kamra on 2021-11-17

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

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27/03/2127 March 2021 31/03/20 UNAUDITED ABRIDGED

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/12/1910 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/06/165 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 14 HAMBROUGH ROAD SOUTHALL MIDDLESEX UB1 1JA

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18/06/1518 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/05/1418 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/05/135 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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05/05/135 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDEEP KAUR KAMRA / 22/10/2012

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05/05/135 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HARJEET SINGH KAMRA / 22/10/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 17 LEWIS ROAD SOUTHALL SOUTHALL MIDDLESEX UB1 1BT ENGLAND

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30/04/1230 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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