HOUSING AND SUPPORT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Part of the property or undertaking has been released from charge 043834790012 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 28/02/2528 February 2025 | Registration of charge 043834790012, created on 2025-02-27 |
| 04/12/244 December 2024 | Full accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Appointment of William Charlton Wright as a director on 2024-06-10 |
| 24/06/2424 June 2024 | Termination of appointment of Andrew Paul Dean as a director on 2024-05-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Change of details for Hass Holdings Lincs Limited as a person with significant control on 2022-07-12 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 05/12/225 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Appointment of Helen Louise Stokes as a director on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Dawn Allyson Berry as a director on 2021-12-17 |
| 29/09/2129 September 2021 | Satisfaction of charge 043834790010 in full |
| 29/09/2129 September 2021 | Satisfaction of charge 043834790007 in full |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Memorandum and Articles of Association |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Registration of charge 043834790011, created on 2021-09-27 |
| 23/09/2123 September 2021 | Appointment of Ms Christa Iris Echtle as a director on 2021-08-25 |
| 02/07/212 July 2021 | Satisfaction of charge 043834790008 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 28/02/2128 February 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LENNOX |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043834790010 |
| 07/11/187 November 2018 | PREVEXT FROM 29/03/2018 TO 31/03/2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR ANDREW PAUL DEAN |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY TUNMORE |
| 19/05/1619 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED DAWN ALLYSON BERRY |
| 20/04/1620 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/04/1615 April 2016 | SAIL ADDRESS CHANGED FROM: 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE ENGLAND |
| 18/03/1618 March 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 01/03/161 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043834790009 |
| 02/01/162 January 2016 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 19/08/1519 August 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 18/08/1518 August 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 26/03/1526 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR PAUL KIRKPATRICK |
| 10/02/1510 February 2015 | CURRSHO FROM 30/11/2015 TO 31/03/2015 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROBERTS |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL MOSS |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR ANDREW GORDON LENNOX |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 21/03/1421 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | SAIL ADDRESS CHANGED FROM: 139 EASTGATE LOUTH LINCOLNSHIRE LN11 9QQ UNITED KINGDOM |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 427 GRIMSBY ROAD CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 7LB |
| 13/02/1413 February 2014 | ALTER ARTICLES 31/01/2014 |
| 13/02/1413 February 2014 | ARTICLES OF ASSOCIATION |
| 13/02/1413 February 2014 | ALTER ARTICLES 31/01/2014 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043834790008 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MRS SHARON MARY ROBERTS |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT |
| 11/11/1311 November 2013 | SECRETARY APPOINTED MRS SHARON MARY ROBERTS |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WILKINSON |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043834790007 |
| 10/07/1310 July 2013 | CURREXT FROM 31/10/2013 TO 30/11/2013 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTOCK |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITTOCK |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR MICHAEL BRYANT |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MRS HILARY TUNMORE |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1311 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/03/1311 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/03/131 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/03/131 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/131 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/03/131 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/03/1213 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/03/1128 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JAYNE WILKINSON / 27/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH WHITTOCK / 27/02/2010 |
| 12/03/1012 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 27/02/05; NO CHANGE OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 29 GRANT STREET CLEETHORPES LINCOLNSHIRE DN35 8AT |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 11/02/04; NO CHANGE OF MEMBERS |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02 |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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