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SOCIAL HOUSING REIT PLC

Company number 10814022

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Company Results (links open in a new window)
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)
16 Dec 2025 AP01 Appointment of Ms Fionnuala Mary Hogan as a director on 10 November 2025
View PDF Appointment of Ms Fionnuala Mary Hogan as a director on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 AA Interim accounts made up to 30 June 2025
View PDF Interim accounts made up to 30 June 2025 - link opens in a new window - 50 pages (50 pages)
19 Sep 2025 CS01 Confirmation statement made on 19 September 2025 with updates
View PDF Confirmation statement made on 19 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2025 TM01 Termination of appointment of Ian William Reeves as a director on 19 May 2025
View PDF Termination of appointment of Ian William Reeves as a director on 19 May 2025 - link opens in a new window - 1 page (1 page)
28 May 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: short notice of a meeting other than an annual general meeting 19/05/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: short notice of a meeting other than an annual general meeting 19/05/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
23 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 160 pages (160 pages)
13 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ 10/02/2025
View PDF Resolutions
  • RES13 ‐ 10/02/2025
- link opens in a new window - 1 page (1 page)
07 Jan 2025 AP01 Appointment of Mr Bryan Ballie Sherriff as a director on 1 January 2025
View PDF Appointment of Mr Bryan Ballie Sherriff as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 CERTNM Company name changed triple point social housing reit PLC\certificate issued on 24/12/24
  • CONNOT ‐ Change of name notice
View PDF Company name changed triple point social housing reit PLC\certificate issued on 24/12/24
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
17 Oct 2024 CH01 Director's details changed for Mrs Tracey Fletcher on 15 October 2024
View PDF Director's details changed for Mrs Tracey Fletcher on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 CH04 Secretary's details changed for Hanway Advisory Limited on 3 October 2024
View PDF Secretary's details changed for Hanway Advisory Limited on 3 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024 AD01 Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 5 July 2024
View PDF Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 163 pages (163 pages)
22 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve directors' remuneration policy/section 701 - market purchases/general meeting, other than agm, notice period. 16/05/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve directors' remuneration policy/section 701 - market purchases/general meeting, other than agm, notice period. 16/05/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
08 Mar 2024 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 6 March 2024
View PDF Director's details changed for Mr Christopher Robin Leslie Phillips on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023 CH01 Director's details changed for Mrs Tracey Fletcher on 6 December 2023
View PDF Director's details changed for Mrs Tracey Fletcher on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 2 May 2023
  • GBP 4,018,908.79
View PDF Cancellation of shares by a PLC. Statement of capital on 2 May 2023
  • GBP 4,018,908.79
- link opens in a new window - 4 pages (4 pages)
17 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 27 April 2023
  • GBP 4,022,174.03
View PDF Cancellation of shares by a PLC. Statement of capital on 27 April 2023
  • GBP 4,022,174.03
- link opens in a new window - 4 pages (4 pages)
17 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 26 April 2023
  • GBP 4,023,589.94
View PDF Cancellation of shares by a PLC. Statement of capital on 26 April 2023
  • GBP 4,023,589.94
- link opens in a new window - 4 pages (4 pages)
17 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 25 April 2023
  • GBP 4,025,882.86
View PDF Cancellation of shares by a PLC. Statement of capital on 25 April 2023
  • GBP 4,025,882.86
- link opens in a new window - 4 pages (4 pages)
17 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 28 April 2023
  • GBP 4,020,158.79
View PDF Cancellation of shares by a PLC. Statement of capital on 28 April 2023
  • GBP 4,020,158.79
- link opens in a new window - 4 pages (4 pages)
17 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
12 Jul 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 12 June 2023
  • GBP 3,943,494.95
View PDF Cancellation of shares by a PLC. Statement of capital on 12 June 2023
  • GBP 3,943,494.95
- link opens in a new window - 6 pages (6 pages)