Having been setup in 2006, Secret Hero Ltd has its registered office in Harrow, it's status at Companies House is "Active". There are 2 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLOVER-NICHOLS, Vanessa | 01 March 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLOVER-NICHOLS, Vanessa Elizabeth | 08 May 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 May 2020 | |
CS01 - N/A | 10 May 2019 | |
AA - Annual Accounts | 10 May 2019 | |
AA - Annual Accounts | 11 May 2018 | |
CS01 - N/A | 08 May 2018 | |
CH01 - Change of particulars for director | 08 May 2018 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 18 May 2017 | |
AD01 - Change of registered office address | 16 May 2017 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AP01 - Appointment of director | 14 March 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AD01 - Change of registered office address | 08 May 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 20 May 2013 | |
CH03 - Change of particulars for secretary | 20 May 2013 | |
CH01 - Change of particulars for director | 20 May 2013 | |
AA - Annual Accounts | 12 June 2012 | |
AR01 - Annual Return | 12 May 2012 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AA - Annual Accounts | 05 June 2009 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 07 July 2008 | |
363a - Annual Return | 08 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2008 | |
AA - Annual Accounts | 07 August 2007 | |
225 - Change of Accounting Reference Date | 31 July 2007 | |
363a - Annual Return | 21 May 2007 | |
NEWINC - New incorporation documents | 08 May 2006 |