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SIMPLY SOCIAL HOUSING LTD

Company number 07274903

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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)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 6.00
20 Sep 2018 SH10 Particulars of variation of rights attached to shares
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 4.00
20 Sep 2018 SH08 Change of share class name or designation
19 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2018 MR04 Satisfaction of charge 072749030001 in full
20 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 PSC01 Notification of Thomas Dominic Knox as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Sarah Louise Ellis as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 27/11/2018
29 Nov 2016 CH01 Director's details changed for Thomas Dominic Knox on 22 November 2016
29 Nov 2016 CH03 Secretary's details changed for Mr Anthony David Chancellor-Weale on 22 November 2016
29 Nov 2016 CH01 Director's details changed for Thomas Dominic Knox on 22 November 2016
18 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 6
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 6
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 6
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 CH01 Director's details changed for Mrs Sarah Louise Ellis on 9 June 2014
10 Jun 2014 CH01 Director's details changed for Mrs Sarah Louise Ellis on 9 June 2014
10 Jun 2014 AD01 Registered office address changed from , Imperial Court 2 Exchange Quay, Salford, Manchester, England, M5 3EB, England on 10 June 2014