SECURE CONSTRUCT HOLDINGS LIMITED
Company number 15082848 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-15 with updates · 5 pages | View document |
| 13 May 2026 | RP01AP01 · 3 pages | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 12 Feb 2026 | Previous accounting period shortened from 2025-08-31 to 2025-07-31 · 1 page | View document |
| 17 Dec 2025 | Cessation of Cormorant Holdings Limited as a person with significant control on 2025-12-12 · 1 page | View document |
| 20 Oct 2025 | Termination of appointment of Joseph Thomas Perry as a director on 2025-09-23 · 1 page | View document |
| 29 Sep 2025 | RP01CS01 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 May 2025 | Director's details changed for Mr Richard Timothy Rogers on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 8 May 2025 | Sub-division of shares on 2025-05-01 · 6 pages | View document |
| 8 May 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 8 May 2025 | Change of share class name or designation · 2 pages | View document |
| 8 May 2025 | Resolutions · 2 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 9 Dec 2024 | Registration of charge 150828480002, created on 2024-12-06 · 50 pages | View document |
| 4 Nov 2024 | Registration of charge 150828480001, created on 2024-10-31 · 59 pages | View document |
| 27 Sep 2024 | Appointment of Mr Nicholas Adam Michael Forwood as a director on 2024-09-26 · 2 pages | View document |
| 27 Sep 2024 | Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 16 City Business Centre Basin Road Chichester West Sussex PO19 8DU on 2024-09-27 · 1 page | View document |
| 27 Sep 2024 | Appointment of Joseph Thomas Perry as a director on 2024-09-26 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 6 Sep 2023 | Notification of Cormorant Holdings Limited as a person with significant control on 2023-08-30 · 2 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-30 · 3 pages | View document |
| 6 Sep 2023 | Notification of Hemmingways 2 Limited as a person with significant control on 2023-08-30 · 2 pages | View document |
| 6 Sep 2023 | Notification of Acara Limited as a person with significant control on 2023-08-30 · 2 pages | View document |
| 6 Sep 2023 | Cessation of Richard Timothy Rogers as a person with significant control on 2023-08-30 · 1 page | View document |
| 18 Aug 2023 | Incorporation · 50 pages | View document |