About

Registered Number: 06657341
Date of Incorporation: 28/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, B3 3PJ,

 

Based in Birmingham in West Midlands, Securehome Ltd was established in 2008. This organisation has one director listed as Bland, Shane in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLAND, Shane 28 July 2008 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 02 June 2020
PSC04 - N/A 26 May 2020
CH01 - Change of particulars for director 22 May 2020
PSC04 - N/A 22 May 2020
CH01 - Change of particulars for director 22 May 2020
PSC04 - N/A 22 May 2020
CH01 - Change of particulars for director 22 May 2020
AD01 - Change of registered office address 18 September 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 10 September 2018
MR04 - N/A 07 September 2018
MR04 - N/A 25 July 2018
MR01 - N/A 09 February 2018
AA - Annual Accounts 08 February 2018
MR01 - N/A 16 November 2017
MR01 - N/A 22 September 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 11 June 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 30 June 2016
AD01 - Change of registered office address 21 December 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 16 August 2013
CH01 - Change of particulars for director 16 August 2013
CH03 - Change of particulars for secretary 16 August 2013
AA - Annual Accounts 09 April 2013
MG01 - Particulars of a mortgage or charge 15 February 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
MG01 - Particulars of a mortgage or charge 04 December 2012
MG01 - Particulars of a mortgage or charge 15 November 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 30 March 2012
AA01 - Change of accounting reference date 13 October 2011
AR01 - Annual Return 25 August 2011
CH03 - Change of particulars for secretary 25 August 2011
CH01 - Change of particulars for director 25 August 2011
MG01 - Particulars of a mortgage or charge 08 August 2011
MG01 - Particulars of a mortgage or charge 05 August 2011
AP01 - Appointment of director 11 July 2011
AA - Annual Accounts 31 March 2011
MG01 - Particulars of a mortgage or charge 08 November 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 23 March 2010
AA01 - Change of accounting reference date 23 March 2010
363a - Annual Return 29 July 2009
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
NEWINC - New incorporation documents 28 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2018 Outstanding

N/A

A registered charge 13 November 2017 Fully Satisfied

N/A

A registered charge 06 September 2017 Outstanding

N/A

Mortgage deed 07 February 2013 Outstanding

N/A

Mortgage deed 04 February 2013 Outstanding

N/A

Mortgage deed 04 February 2013 Outstanding

N/A

Mortgage deed 28 November 2012 Outstanding

N/A

Debenture deed 25 October 2012 Fully Satisfied

N/A

Mortgage deed 01 August 2011 Outstanding

N/A

Mortgage 27 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.