SECURE EMPTY PROPERTY LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewAccounts for a small company made up to 2024-03-31

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06/06/256 June 2025 Appointment of Mr Philip John Frederick Doyle as a director on 2025-06-03

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05/06/255 June 2025 Termination of appointment of Peter Damian Eglinton as a director on 2025-06-03

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03/06/253 June 2025 Registration of charge 079307670006, created on 2025-05-30

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04/03/254 March 2025 Director's details changed for Mr Peter Damian Eglinton on 2025-03-04

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04/03/254 March 2025 Change of details for Clearway Group Holdings Limited as a person with significant control on 2025-02-13

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04/03/254 March 2025 Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF on 2025-03-04

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04/03/254 March 2025 Secretary's details changed for Milena Jeczelewska on 2025-03-04

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19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with no updates

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03/10/243 October 2024 Termination of appointment of Richard Andrew Scully as a director on 2024-09-30

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03/10/243 October 2024 Appointment of Mrs Harveen Rai as a director on 2024-09-30

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19/02/2419 February 2024 Registration of charge 079307670005, created on 2024-01-30

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12/12/2312 December 2023 Confirmation statement made on 2023-11-16 with updates

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09/12/239 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-10-18

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30/11/2330 November 2023 Register inspection address has been changed from Mha Moore & Smalley Richard House 9 Winckley Square Preston Lancashire PR1 3HP England to Pennine Place 2a Charing Cross Road London WC2H 0HF

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29/11/2329 November 2023 Register(s) moved to registered office address Pennine Place 2a Charing Cross Road London WC2H 0HF

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Memorandum and Articles of Association

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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25/10/2325 October 2023 Notification of Clearway Group Holdings Limited as a person with significant control on 2023-10-18

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25/10/2325 October 2023 Termination of appointment of Simon Charles Broadbent as a director on 2023-10-18

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25/10/2325 October 2023 Termination of appointment of Andrew Richard Martin Mapstone as a director on 2023-10-18

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25/10/2325 October 2023 Termination of appointment of Geoffrey Frank Harold Bibby as a director on 2023-10-18

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25/10/2325 October 2023 Current accounting period shortened from 2024-06-30 to 2024-03-31

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25/10/2325 October 2023 Registered office address changed from C/O Richard House 9 Winckley Square Preston Lancashire PR1 3HP England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 2023-10-25

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25/10/2325 October 2023 Cessation of Enterprise Ventures [General Partners Nw Venture] Ltd as a person with significant control on 2023-10-18

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25/10/2325 October 2023 Cessation of Simon Charles Broadbent as a person with significant control on 2023-10-18

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25/10/2325 October 2023 Cessation of Enterprise Ventures Limited as a person with significant control on 2023-10-18

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25/10/2325 October 2023 Appointment of Mr Richard Andrew Scully as a director on 2023-10-18

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25/10/2325 October 2023 Appointment of Mr Peter Damian Eglinton as a director on 2023-10-18

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25/10/2325 October 2023 Appointment of Milena Jeczelewska as a secretary on 2023-10-18

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-10-18

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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26/10/2226 October 2022 Statement of capital on 2022-10-19

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-01 with updates

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16/02/2216 February 2022 Sub-division of shares on 2021-06-25

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-06-30

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES [GENERAL PARTNERS NW VENTURE] LTD

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES LIMITED

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24/10/1824 October 2018 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 079307670002

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26/04/1826 April 2018 21/03/18 STATEMENT OF CAPITAL GBP 550043.39

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26/04/1826 April 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/04/1826 April 2018 RETURN OF PURCHASE OF OWN SHARES

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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16/01/1816 January 2018 13/12/17 STATEMENT OF CAPITAL GBP 550044.24

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16/01/1816 January 2018 RETURN OF PURCHASE OF OWN SHARES

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02/01/182 January 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/09/1725 September 2017 30/06/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 16/06/17 STATEMENT OF CAPITAL GBP 550044.27

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31/05/1731 May 2017 SHARE PREMIUM A/C CANCELLED 04/05/2017

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31/05/1731 May 2017 SOLVENCY STATEMENT DATED 04/05/17

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31/05/1731 May 2017 STATEMENT BY DIRECTORS

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUCKWORTH

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10/02/1610 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, C/O BAKER TILLY, BLUEBELL HOUSE BRIAN JOHNSON WAY, PRESTON, LANCASHIRE, PR2 5PE

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25/09/1525 September 2015 09/09/15 STATEMENT OF CAPITAL GBP 550044.27

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/09/151 September 2015 SECOND FILING FOR FORM AP01

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10/08/1510 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079307670004

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079307670003

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR APPOINTED MR ANDREW RICHARD MARTIN MAPSTONE

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16/10/1416 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM, SUMNER HOUSE ST. THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP, UNITED KINGDOM

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24/02/1424 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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10/02/1410 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/02/1410 February 2014 SAIL ADDRESS CREATED

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30/01/1430 January 2014 16/01/14 STATEMENT OF CAPITAL GBP 550043.61

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30/01/1430 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/149 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079307670002

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/06/1313 June 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/06/1313 June 2013 03/06/13 STATEMENT OF CAPITAL GBP 550037.60

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09/05/139 May 2013 DIRECTOR APPOINTED MR ANDREW JOHN DUCKWORTH

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11/03/1311 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HASSALL

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES THOMAS / 09/11/2012

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31/05/1231 May 2012 DIRECTOR APPOINTED DAVID CHARLES THOMAS

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16/05/1216 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/05/1216 May 2012 RETURN OF PURCHASE OF OWN SHARES

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16/05/1216 May 2012 16/05/12 STATEMENT OF CAPITAL GBP 300037.60

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16/05/1216 May 2012 03/05/12 STATEMENT OF CAPITAL GBP 300047.60

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02/05/122 May 2012 CURREXT FROM 28/02/2013 TO 30/06/2013

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1213 April 2012 ARTICLES OF ASSOCIATION

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH, UNITED KINGDOM

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02/04/122 April 2012 DIRECTOR APPOINTED MR MICHAEL HASSALL

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30/03/1230 March 2012 DIRECTOR APPOINTED SIMON CHARLES BROADBENT

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28/03/1228 March 2012 SUB DIVISION OF SHARES 22/03/2012

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28/03/1228 March 2012 22/03/12 STATEMENT OF CAPITAL GBP 300037.60

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28/03/1228 March 2012 SUB-DIVISION 22/03/12

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28/03/1228 March 2012 22/03/12 STATEMENT OF CAPITAL GBP 10

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28/03/1228 March 2012 ADOPT ARTICLES 22/03/2012

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER

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14/03/1214 March 2012 COMPANY NAME CHANGED SHOO 562 LIMITED CERTIFICATE ISSUED ON 14/03/12

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14/03/1214 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/03/1213 March 2012 DIRECTOR APPOINTED MR GEOFFREY MICHAEL ORME

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01/02/121 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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