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HOUSING SOLUTIONS CAPITAL PLC

Company number 08133926

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	TM01	Termination of appointment of Valerie Claire Kendall as a director on 28 September 2023	View PDF Termination of appointment of Valerie Claire Kendall as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Frederick Ian Maroudas as a director on 29 September 2023	View PDF Appointment of Mr Frederick Ian Maroudas as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
30 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP03	Appointment of Ms Mary Swaine as a secretary on 29 March 2023	View PDF Appointment of Ms Mary Swaine as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM02	Termination of appointment of Shazia Nazir as a secretary on 29 March 2023	View PDF Termination of appointment of Shazia Nazir as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
29 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AD01	Registered office address changed from Crown House 1 Crown Square Waldeck Reform Road Maidenhead Berkshire SL6 8BY to Crown House Crown Square Waldeck Road Maidenhead Berkshire SL6 8BY on 26 March 2021	View PDF Registered office address changed from Crown House 1 Crown Square Waldeck Reform Road Maidenhead Berkshire SL6 8BY to Crown House Crown Square Waldeck Road Maidenhead Berkshire SL6 8BY on 26 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 26/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Co business 26/06/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 23/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Co business 23/09/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
23 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP03	Appointment of Ms Shazia Nazir as a secretary on 29 July 2020	View PDF Appointment of Ms Shazia Nazir as a secretary on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AP01	Appointment of Mrs Orla Gallagher as a director on 25 September 2019	View PDF Appointment of Mrs Orla Gallagher as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Andrew John Stuart Robertson as a director on 25 September 2019	View PDF Termination of appointment of Andrew John Stuart Robertson as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM02	Termination of appointment of Andrew John Stuart Robertson as a secretary on 25 September 2019	View PDF Termination of appointment of Andrew John Stuart Robertson as a secretary on 25 September 2019 - link opens in a new window - 1 page (1 page)

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HOUSING SOLUTIONS CAPITAL PLC

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