SECONDCO LIMITED: Filings
Overview
| Company Name | SECONDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05297072 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SECONDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with updates | 4 pages | CS01 | ||
Appointment of Sarah Elizabeth Baird as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Appointment of Peter St John Heath as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Cheryl Anne Heather as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Appointment of Mr Martin Phillip Steer as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Caroline Rowena Barr as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Joseph William Nathaniel Smith as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 05, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 153 pages | AA | ||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||
Termination of appointment of Andrew Gerard Beatty as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Simon Patrick Roche as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Joseph William Nathaniel Smith as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Aug 23, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 123 pages | AA | ||
Appointment of Mr Richard Charles Smith as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke Alden Mccabe as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brian Duval as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Kim Webb as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Andrew Gerard Beatty as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Mark Robinson as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 27, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0