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AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED

Company number 09413068

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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)
22 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 21/11/2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
22 Nov 2022 AA Accounts for a small company made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
20 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company issued share capital and held by the shareholdrs approved for redemption 25/08/2022
12 Sep 2022 CAP-SS Solvency Statement dated 23/08/22
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
22 Jun 2022 MR01 Registration of charge 094130680003, created on 20 June 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
29 Nov 2021 SH20 Statement by Directors
29 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/11/2021
29 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2021 CAP-SS Solvency Statement dated 26/02/21
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
15 Nov 2021 AA Accounts for a small company made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
15 Oct 2021 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reduction of share premium account of £175000 22/09/2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates