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AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD

Company number 10553402

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Company Results (links open in a new window)
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)
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
01 Dec 2020 AA Micro company accounts made up to 31 March 2020
02 Jul 2020 PSC07 Cessation of Julian Mark Shaffer as a person with significant control on 2 July 2020
02 Jul 2020 PSC02 Notification of Affordable Infrastructure Uk Ltd as a person with significant control on 2 July 2020
02 Jul 2020 AP01 Appointment of Mr Julian Goodman as a director on 2 July 2020
02 Jul 2020 AP01 Appointment of Lord Stanley Fink as a director on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of David William Hines as a director on 30 June 2020
28 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
10 Feb 2020 CH01 Director's details changed for Mr David William Hines on 30 April 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Dec 2019 PSC04 Change of details for Mr Julian Mark Shaffer as a person with significant control on 9 January 2017
19 Nov 2019 AA Micro company accounts made up to 31 March 2019
05 Sep 2019 AP01 Appointment of Mr Michael William Adams as a director on 1 September 2019
21 Jun 2019 AD01 Registered office address changed from 10 Bridge Street Christchurch BH23 1EF United Kingdom to 170 Charminster Road Bournemouth BH8 9RL on 21 June 2019
10 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-12
31 Oct 2018 AA Micro company accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
16 Jun 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
01 Feb 2017 AP01 Appointment of Ms Arlene Mary Keenan as a director on 1 February 2017
09 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-09
  • GBP 100