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SSHF HOLDING COMPANY 3 LIMITED

Company number 11070109

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Apr 2024 CH04 Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
27 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
27 May 2021 AP01 Appointment of Ms Claire Louise Fahey as a director on 7 May 2021
27 May 2021 TM01 Termination of appointment of Subbash Chandra Thammanna as a director on 7 May 2021
06 Jan 2021 AA Total exemption full accounts made up to 30 November 2019
24 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-11
15 Dec 2020 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
16 Oct 2020 PSC02 Notification of Social Supported Housing Gp Llp as a person with significant control on 16 September 2020
16 Oct 2020 PSC07 Cessation of Specialised Supported Housing Limited as a person with significant control on 16 September 2020
16 Oct 2020 AP01 Appointment of Mr Simon Gerald Buchanan Cairns as a director on 16 September 2020
15 Oct 2020 AP01 Appointment of Mr Thomas Clifford Pridmore as a director on 16 September 2020
14 Oct 2020 TM01 Termination of appointment of Louise Powell as a director on 16 September 2020
14 Oct 2020 TM01 Termination of appointment of Grant Mcfarlane Livingston as a director on 16 September 2020
14 Oct 2020 AP04 Appointment of Crestbridge Uk Limited as a secretary on 16 September 2020
14 Oct 2020 AP01 Appointment of Mr Subbash Chandra Thammanna as a director on 16 September 2020
14 Oct 2020 AP01 Appointment of Mr Andrew Joseph Dawber as a director on 16 September 2020
14 Oct 2020 AD01 Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 8 Sackville Street London W1S 3DG on 14 October 2020
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates