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SECURE SOCIAL HOUSING LTD

Company number 12729801

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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)
11 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ New share class created 05/02/2025	View PDF Resolutions RES13 ‐ New share class created 05/02/2025 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	SH02	Consolidation of shares on 22 January 2025	View PDF Consolidation of shares on 22 January 2025 - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	SH02	Sub-division of shares on 7 January 2025	View PDF Sub-division of shares on 7 January 2025 - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	RP04AP01	Second filing for the appointment of Mr Benjamin Vale as a director	View PDF Second filing for the appointment of Mr Benjamin Vale as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	PSC04	Change of details for Mr Benjamin Vale as a person with significant control on 17 December 2024	View PDF Change of details for Mr Benjamin Vale as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	PSC07	Cessation of Secure Home Buy Group Ltd as a person with significant control on 21 April 2023	View PDF Cessation of Secure Home Buy Group Ltd as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AD01	Registered office address changed from Unit 10 Phoenix Park Stephenson Industrial Estate Coalville LE67 3HB England to 144 New Walk Leicester LE1 7JA on 26 April 2023	View PDF Registered office address changed from Unit 10 Phoenix Park Stephenson Industrial Estate Coalville LE67 3HB England to 144 New Walk Leicester LE1 7JA on 26 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC01	Notification of Benjamin Vale as a person with significant control on 21 April 2023	View PDF Notification of Benjamin Vale as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Rugero Antonino Lanza as a director on 24 April 2023	View PDF Termination of appointment of Rugero Antonino Lanza as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2023	AP01	Appointment of Mr Benjamin Vale as a director on 10 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/12/2024	View PDF Appointment of Mr Benjamin Vale as a director on 10 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/12/2024 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CERTNM	Company name changed big roar commercial LTD\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-18	View PDF Company name changed big roar commercial LTD\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-18 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SECURE SOCIAL HOUSING LTD

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