SECUREHOME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/09/236 September 2023 | Notification of Black Property Investments Limited as a person with significant control on 2017-09-05 |
| 06/09/236 September 2023 | Cessation of Carina Maria Ackrill as a person with significant control on 2016-06-30 |
| 06/09/236 September 2023 | Cessation of James William Ackrill as a person with significant control on 2016-06-30 |
| 06/09/236 September 2023 | Cessation of Centrick Property Sales Limited as a person with significant control on 2017-09-05 |
| 06/09/236 September 2023 | Change of details for Black Property Investments Limited as a person with significant control on 2019-09-16 |
| 06/09/236 September 2023 | Cessation of Shane Bland as a person with significant control on 2016-06-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 05/07/235 July 2023 | Termination of appointment of Shane Bland as a secretary on 2023-06-30 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-28 with updates |
| 13/05/2113 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 11/11/2020 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 11/11/2020 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINA MARIA ACKRILL / 11/11/2020 |
| 11/11/2011 November 2020 | PSC'S CHANGE OF PARTICULARS / MS CARINA MARIA ACKRILL / 11/11/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 02/06/202 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 22/05/2020 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 22/05/2020 |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 22/05/2020 |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / MS CARINA MARIA ACKRILL / 22/05/2020 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 22/05/2020 |
| 22/05/2022 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINA MARIA ACKRILL / 22/05/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM YORK HOUSE GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3JY ENGLAND |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 01/04/191 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066573410009 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066573410010 |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066573410009 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066573410008 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 11/06/1711 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 16 COMMERCIAL STREET BIRMINGHAM WEST MIDLANDS B1 1RS |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/08/1422 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SHANE BLAND / 15/02/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARINA MARIA HILL / 15/05/2012 |
| 16/08/1316 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/09/1217 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | PREVEXT FROM 30/06/2011 TO 30/09/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARINA MARIA HILL / 01/08/2011 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SHANE BLAND / 01/08/2011 |
| 25/08/1125 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR JAMES ACKRILL |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/11/108 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/08/1025 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 23/03/1023 March 2010 | PREVSHO FROM 31/07/2009 TO 30/06/2009 |
| 23/03/1023 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED CARINA HILL |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ACKRILL |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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