TRANSFORM HOUSING & SUPPORT
| Status | ACTIVE |
| Company No. | 01057984 |
| Category | |
| Incorporated | 13 Jun 1972 |
| Age | 51 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
TRANSFORM HOUSING & SUPPORT is an active with number 01057984. It was incorporated 51 years, 11 months, 4 days ago, on 13 June 1972. The company address is Bradmere House Bradmere House, Leatherhead, KT22 7NA, Surrey.
Company Fillings
Accounts with accounts type full
Date: 09 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-28
Officer name: Mark Edward Austen
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Appoint person director company with name date
Date: 14 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alec Jeremy Sanderson
Appointment date: 2022-12-01
Documents
Termination director company with name termination date
Date: 14 Dec 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-29
Officer name: Jane Bolton
Documents
Termination director company with name termination date
Date: 14 Dec 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Deacon
Termination date: 2022-09-29
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 05 Aug 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-25
Officer name: Mr Sanjay Gulati
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Termination secretary company with name termination date
Date: 04 Mar 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-24
Officer name: Ratna Sukumaran
Documents
Appoint person secretary company with name date
Date: 04 Mar 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mandy Arnold
Appointment date: 2022-02-24
Documents
Accounts with accounts type full
Date: 26 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Appoint person director company with name date
Date: 13 Sep 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-14
Officer name: Mrs Natalia Kolotneva
Documents
Miscellaneous
Date: 06 May 2021
Category: Miscellaneous
Type: MISC
Description: Form HC04: notice of registration of a registered provider of social housing
Documents
Miscellaneous
Date: 30 Apr 2021
Category: Miscellaneous
Type: MISC
Description: Form HC04
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Turner
Termination date: 2020-09-24
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-24
Officer name: Robert William Mills
Documents
Accounts with accounts type full
Date: 05 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Miscellaneous
Date: 30 Sep 2020
Category: Miscellaneous
Type: MISC
Description: HC04 form - company entered onto the register of registered providers of social housing - company designated as not for profit.
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2020
Action Date: 03 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-03
Charge number: 010579840030
Documents
Confirmation statement with no updates
Date: 21 Aug 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michel William Ryan
Appointment date: 2020-08-10
Documents
Statement of companys objects
Date: 10 Aug 2020
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 05 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Geoffry Rees
Appointment date: 2020-01-02
Documents
Appoint person director company with name date
Date: 27 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Mark Smedley
Appointment date: 2019-12-11
Documents
Accounts with accounts type full
Date: 15 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Anne Harryman Bradley
Appointment date: 2019-09-26
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katie Wadey
Termination date: 2019-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katie Wadey
Appointment date: 2019-09-17
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-26
Officer name: Lee Harris
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Relleen
Termination date: 2019-09-26
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-26
Officer name: Sally Ann Dubery
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2019
Action Date: 23 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-23
Charge number: 010579840029
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katie Wadey
Appointment date: 2019-06-06
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-20
Officer name: Nickie Johnson
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Michelle Colman
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Lawson Moseley
Termination date: 2018-10-19
Documents
Accounts with accounts type full
Date: 09 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type full
Date: 25 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-28
Officer name: Elizabeth Ann Stafford Kennedy
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-28
Officer name: Jane Lesley Williams
Documents
Notification of a person with significant control statement
Date: 06 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Patrick Drury
Termination date: 2017-04-21
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Patrick Drury
Termination date: 2017-04-21
Documents
Resolution
Date: 29 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 29 Mar 2017
Category: Miscellaneous
Type: MISC
Description: NEO1
Documents
Change of name notice
Date: 29 Mar 2017
Category: Change-of-name
Type: CONNOT
Documents
Mortgage satisfy charge full
Date: 11 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mrs Nickie Johnson
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Ms Sally Ann Dubery
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mr Edward Lawson Moseley
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010579840028
Charge creation date: 2016-11-01
Documents
Accounts with accounts type full
Date: 14 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage satisfy charge full
Date: 07 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 07 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 07 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 07 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 07 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 07 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 27
Documents
Mortgage satisfy charge full
Date: 07 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 07 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date no member list
Date: 23 Jun 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Howitt Steeds
Termination date: 2016-02-08
Documents
Accounts with accounts type full
Date: 02 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 27 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-27
Officer name: Mr Stephen Patrick Drury
Documents
Appoint person director company with name date
Date: 30 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Edward Austen
Appointment date: 2015-11-26
Documents
Appoint person director company with name date
Date: 30 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Relleen
Appointment date: 2015-11-26
Documents
Termination director company with name termination date
Date: 30 Nov 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-24
Officer name: Bernard John Stevens
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-02
Officer name: David Spencer Parmee
Documents
Annual return company with made up date no member list
Date: 12 Jun 2015
Action Date: 27 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-27
Documents
Termination director company with name termination date
Date: 12 Jun 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Ann Drury
Termination date: 2015-01-19
Documents
Appoint person director company with name date
Date: 12 Jun 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-29
Officer name: Miss Amanda Michelle Colman
Documents
Resolution
Date: 02 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 02 Oct 2014
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 02 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 27 May 2014
Action Date: 27 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-27
Documents
Termination director company
Date: 19 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 19 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Spencer Parmee
Documents
Accounts with accounts type full
Date: 10 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Doherty
Documents
Termination director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Burdett
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Bolton
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Deacon
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lee Harris
Documents
Annual return company with made up date no member list
Date: 21 May 2013
Action Date: 13 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-13
Documents
Termination secretary company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Mitchell
Documents
Accounts with accounts type full
Date: 05 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 28 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ratna Sukumaran
Documents
Termination director company with name
Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Selvin
Documents
Auditors resignation limited company
Date: 02 Jul 2012
Category: Auditors
Type: AA03
Documents
Annual return company with made up date no member list
Date: 15 May 2012
Action Date: 13 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-13
Documents
Termination director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Walker
Documents
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