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FUNDING AFFORDABLE HOMES SERVICE COMPANY LIMITED

Company number 09701269

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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)
28 Jan 2019 PSC07 Cessation of Gregory Byathan Campbell as a person with significant control on 6 April 2016
23 Jan 2019 CH01 Director's details changed for Mr Andrew John Cherry on 23 January 2019
23 Jan 2019 AD01 Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 73 Cornhill London EC3V 3QQ on 23 January 2019
23 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
18 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-18
30 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
16 Oct 2017 PSC07 Cessation of Nicolai Borcher Hansen as a person with significant control on 10 October 2017
16 Oct 2017 TM01 Termination of appointment of Nicolai Borcher Hansen as a director on 10 October 2017
02 Aug 2017 PSC01 Notification of Paul Munday as a person with significant control on 12 April 2016
02 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
24 Jul 2017 PSC07 Cessation of Andrew Joseph Dawber as a person with significant control on 31 January 2017
24 Jul 2017 PSC02 Notification of Salamanca Group Corporate Advisory Limited as a person with significant control on 24 July 2017
05 Jun 2017 AD01 Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Essex CM1 3WT to 3 Burlington Gardens London W1S 3EP on 5 June 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Mar 2017 TM01 Termination of appointment of Thomas Clifford Pridmore as a director on 24 February 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 98
23 Feb 2017 AP01 Appointment of Mr Andrew John Cherry as a director on 22 February 2017
07 Feb 2017 TM01 Termination of appointment of Andrew Joseph Dawber as a director on 31 January 2017
13 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
07 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
14 Apr 2016 AP01 Appointment of Mr Nicolai Borcher Hansen as a director on 12 April 2016
13 Apr 2016 AP01 Appointment of Mr Gregory Byathan Campbell as a director on 12 April 2016
13 Apr 2016 AP01 Appointment of Mr Paul Charles Munday as a director on 12 April 2016
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 91
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 1