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STUDENT AND PROFESSIONAL HOUSING LIMITED

Company number 03863013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2018 MR04 Satisfaction of charge 5 in full
21 Apr 2018 MR04 Satisfaction of charge 2 in full
19 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
25 Sep 2017 PSC07 Cessation of Anthony John Clewett as a person with significant control on 25 September 2017
19 Sep 2017 PSC04 Change of details for Mrs Ann Margaret Clewett as a person with significant control on 6 December 2016
19 Sep 2017 CH01 Director's details changed for Mrs Ann Margaret Clewett on 6 December 2016
19 Sep 2017 PSC04 Change of details for Mr Anthony John Clewett as a person with significant control on 6 December 2016
28 Dec 2016 SH19 Statement of capital on 28 December 2016
  • GBP 1,045
28 Dec 2016 SH20 Statement by Directors
28 Dec 2016 CAP-SS Solvency Statement dated 01/11/16
28 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium be reduced &£96.595 share prem/reserve transferred to distributable p/l reserve a/c 01/11/2016
09 Dec 2016 AD01 Registered office address changed from Michael Heaven & Associates Limited Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
07 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
16 Mar 2016 MR04 Satisfaction of charge 9 in full
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,045
02 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,045
06 Oct 2014 SH06 Cancellation of shares. Statement of capital on 22 September 2014
  • GBP 1,045
06 Oct 2014 SH03 Purchase of own shares.
20 Aug 2014 SH30 Directors statement and auditors report. Out of capital
20 Aug 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 May 2014 AAMD Amended accounts made up to 30 June 2013