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AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED

Company number 09413068

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Company Overview for AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED (09413068)
Filing history for AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED (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)
15 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2021	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CAP-SS	Solvency Statement dated 01/08/21	View PDF Solvency Statement dated 01/08/21 - link opens in a new window - 1 page (1 page)
08 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced by £400,000 04/08/2021	View PDF Resolutions RES13 ‐ Share premium account of the company be reduced by £400,000 04/08/2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 10 pages (10 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 11 pages (11 pages)
09 Aug 2021	MR01	Registration of charge 094130680002, created on 27 July 2021	View PDF Registration of charge 094130680002, created on 27 July 2021 - link opens in a new window - 42 pages (42 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 9 pages (9 pages)
29 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2021	CAP-SS	Solvency Statement dated 01/06/21	View PDF Solvency Statement dated 01/06/21 - link opens in a new window - 1 page (1 page)
29 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 07/06/2021	View PDF Resolutions RES13 ‐ Reduction of share premium account 07/06/2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 11 pages (11 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 10 pages (10 pages)
21 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £117,000 and the amount by which the share premium account is reduced be credited to the profit and loss account 01/03/2021	View PDF Resolutions RES13 ‐ Share premium account reduced by £117,000 and the amount by which the share premium account is reduced be credited to the profit and loss account 01/03/2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2021	CAP-SS	Solvency Statement dated 26/02/21	View PDF Solvency Statement dated 26/02/21 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 12 pages (12 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 14 pages (14 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 155,067.5	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 155,067.5 - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 18 pages (18 pages)
12 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2021 GBP 155,967.5	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2021 GBP 155,967.5 - link opens in a new window - 7 pages (7 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 155,067.5 ANNOTATION Clarification a second filed SH01 was registered on 04/02/21	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 155,067.5 ANNOTATION Clarification a second filed SH01 was registered on 04/02/21 - link opens in a new window - 6 pages (6 pages)
27 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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