SECURE HAVEN LTD
Company number 08497768 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 5 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 4 Sep 2025 | Termination of appointment of Simon Jonathan Miller as a director on 2025-06-20 · 1 page | View document |
| 12 Feb 2025 | Registration of charge 084977680001, created on 2025-01-24 · 21 pages | View document |
| 5 Nov 2024 | Termination of appointment of Andrew William Brown as a director on 2024-10-24 · 1 page | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-13 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 15 May 2024 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2024-05-15 · 1 page | View document |
| 28 Nov 2023 | Notification of Tribute Funerals Limited as a person with significant control on 2023-10-13 · 2 pages | View document |
| 28 Nov 2023 | Cessation of Paul Yarwood as a person with significant control on 2023-10-13 · 1 page | View document |
| 28 Nov 2023 | Cessation of Cheryl Yarwood as a person with significant control on 2023-10-13 · 1 page | View document |
| 19 Oct 2023 | Resolutions · 1 page | View document |
| 19 Oct 2023 | Resolutions · 1 page | View document |
| 19 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Termination of appointment of Ian Murray Forder as a secretary on 2023-10-13 · 1 page | View document |
| 17 Oct 2023 | Termination of appointment of Cheryl Yarwood as a secretary on 2023-10-13 · 1 page | View document |
| 17 Oct 2023 | Registered office address changed from No. 1 Hospital Approach Broomfield Chelmsford CM1 7FA England to 10 Queen Street Place London EC4R 1AG on 2023-10-17 · 1 page | View document |
| 17 Oct 2023 | Appointment of Mr Simon Jonathan Miller as a director on 2023-10-13 · 2 pages | View document |
| 17 Oct 2023 | Appointment of Mr Sebastian Orosco Ballesteros as a director on 2023-10-13 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Paul Edward Yarwood as a director on 2023-10-13 · 1 page | View document |
| 17 Oct 2023 | Statement of capital following an allotment of shares on 2013-04-22 · 3 pages | View document |
| 17 Oct 2023 | Appointment of Mr Andrew William Brown as a director on 2023-10-13 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Cheryl Yarwood as a director on 2023-10-13 · 1 page | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Resolutions | View document |
| 29 Sep 2023 | Resolutions · 1 page | View document |
| 28 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 14 Feb 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 9 Nov 2022 | Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to No. 1 Hospital Approach Broomfield Chelmsford CM1 7FA on 2022-11-09 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with updates · 4 pages | View document |
| 6 May 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 12 May 2021 | DIRECTOR APPOINTED MR PAUL EDWARD YARWOOD | View document |
| 6 May 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Sep 2020 | 01/04/19 STATEMENT OF CAPITAL GBP 300214 | View document |
| 3 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM UNIT 87, WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 1 HOSPITAL APPROACH BROOMFIELD CHELMSFORD CM1 7FA UNITED KINGDOM | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL YARWOOD | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BT ENGLAND | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Apr 2017 | SECRETARY APPOINTED MR IAN MURRAY FORDER | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY RODERICK COULT | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 May 2016 | SECRETARY APPOINTED MR RODERICK COULT | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM THE ESSEX BARN COPTFOLD HALL FARM WRITTLE ROAD MARGARETTING ESSEX CM4 0EL | View document |
| 4 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 20.80 | View document |
| 5 Oct 2015 | SUB-DIVISION 22/04/13 | View document |
| 30 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Jun 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 5 Dec 2013 | CURREXT FROM 30/04/2014 TO 30/09/2014 | View document |
| 15 Nov 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM COVERTSIDE 104 PRIESTS LANE SHENFIELD ESSEX CM15 8HN ENGLAND | View document |
| 22 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |