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SECURED FOUNDATION CIC

Company number 13734052

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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)
21 Dec 2024 AD01 Registered office address changed from Albion House 47-50 Hockley Hill BA18 5AQ Birmingham BA18 5AQ England to Unit 4 Sovereign Court Graham Street Birmingham B1 3JR on 21 December 2024
20 Dec 2024 AP03 Appointment of Mr Faizan Ali Khan as a secretary on 20 December 2024
20 Dec 2024 TM01 Termination of appointment of Nathan James Smith as a director on 20 December 2024
20 Dec 2024 PSC07 Cessation of Nathan James Smith as a person with significant control on 20 December 2024
20 Dec 2024 AD01 Registered office address changed from Unit 13 Usworth Road Hartlepool TS25 1PD England to Albion House 47-50 Hockley Hill BA18 5AQ Birmingham BA18 5AQ on 20 December 2024
20 Dec 2024 AP01 Appointment of Mrs Saira Butt as a director on 20 December 2024
20 Dec 2024 PSC01 Notification of Saira Butt as a person with significant control on 20 December 2024
10 Oct 2024 CERTNM Company name changed tkb housing CIC\certificate issued on 10/10/24
  • RES15 ‐ Change company name resolution on 2024-10-01
10 Oct 2024 CONNOT Change of name notice
03 Oct 2024 AA Total exemption full accounts made up to 30 November 2023
27 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
27 Oct 2023 TM01 Termination of appointment of Tahir Khaliq Bhatti as a director on 27 October 2023
27 Oct 2023 PSC07 Cessation of Tahir Khaliq Bhatti as a person with significant control on 27 October 2023
27 Oct 2023 AP01 Appointment of Mr Nathan James Smith as a director on 27 October 2023
27 Oct 2023 AD01 Registered office address changed from 12 Chapel Road Ilford IG1 2AG England to Unit 13 Usworth Road Hartlepool TS25 1PD on 27 October 2023
27 Oct 2023 PSC01 Notification of Nathan James Smith as a person with significant control on 27 October 2023
08 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
03 Jul 2023 TM01 Termination of appointment of Tkb Services Ltd as a director on 3 July 2023
03 Jul 2023 PSC07 Cessation of Tkb Services Ltd as a person with significant control on 3 July 2023
17 Apr 2023 CS01 Confirmation statement made on 9 February 2023 with updates
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
09 Feb 2022 PSC02 Notification of Tkb Services Ltd as a person with significant control on 9 February 2022
09 Feb 2022 AP02 Appointment of Tkb Services Ltd as a director on 9 February 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
10 Nov 2021 CICINC Incorporation of a Community Interest Company