UNITED LIVING GROUP HOLDINGS LIMITED

05114630
BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON WA5 3UZ

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Appointment of director (Mr Luke Anderson) 2 Buy now
10 Sep 2024 officers Change of particulars for director (Mr David Michael Rooney) 2 Buy now
10 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2024 accounts Annual Accounts 38 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
30 Oct 2023 mortgage Registration of a charge 13 Buy now
06 Jan 2023 accounts Annual Accounts 41 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 officers Termination of appointment of director (Ian Craggs) 1 Buy now
19 Jul 2022 officers Termination of appointment of director (Ryan John Brennan) 1 Buy now
19 Jul 2022 officers Appointment of director (Mr David Michael Rooney) 2 Buy now
22 Apr 2022 officers Change of particulars for director (Mr Neil Patrick Armstrong) 2 Buy now
17 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
07 Mar 2022 officers Appointment of director (Ole Pugholm) 2 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Annual Accounts 40 Buy now
12 Nov 2021 mortgage Registration of a charge 51 Buy now
04 Aug 2021 officers Termination of appointment of director (Stuart Andrew Hall) 1 Buy now
06 Jul 2021 officers Appointment of director (Mr Conor Bray) 2 Buy now
12 May 2021 officers Termination of appointment of director (Daren Moseley) 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 40 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 38 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2019 officers Change of particulars for director (Mr Stuart Andrew Hall) 2 Buy now
09 Oct 2019 officers Change of particulars for director (Mr Staurt Hall) 2 Buy now
07 Oct 2019 officers Appointment of director (Mr Staurt Hall) 2 Buy now
07 Oct 2019 officers Appointment of director (Mr Daren Moseley) 2 Buy now
07 Oct 2019 officers Termination of appointment of secretary (Shaun Hastings) 1 Buy now
07 Oct 2019 officers Termination of appointment of director (Shaun Hastings) 1 Buy now
26 Jun 2019 mortgage Registration of a charge 43 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 accounts Annual Accounts 40 Buy now
10 Aug 2018 officers Change of particulars for director (Mr Shaun Hastings) 2 Buy now
10 Aug 2018 officers Change of particulars for director (Mr Neil Patrick Armstrong) 2 Buy now
10 Aug 2018 officers Change of particulars for secretary (Mr Shaun Hastings) 1 Buy now
10 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
10 May 2018 address Change Sail Address Company With New Address 1 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 officers Appointment of director (Mr Ian Craggs) 2 Buy now
06 Mar 2018 mortgage Registration of a charge 7 Buy now
06 Mar 2018 mortgage Registration of a charge 7 Buy now
06 Mar 2018 mortgage Registration of a charge 41 Buy now
27 Sep 2017 accounts Annual Accounts 41 Buy now
12 Sep 2017 mortgage Statement of satisfaction of a charge 2 Buy now
11 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
17 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2017 resolution Resolution 2 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 capital Return of Allotment of shares 7 Buy now
29 Mar 2017 resolution Resolution 16 Buy now
24 Mar 2017 officers Termination of appointment of director (Bridget Anne Armstrong) 1 Buy now
17 Mar 2017 mortgage Registration of a charge 11 Buy now
31 Aug 2016 accounts Annual Accounts 53 Buy now
20 May 2016 annual-return Annual Return 9 Buy now
29 Apr 2016 capital Notice of cancellation of shares 4 Buy now
23 Mar 2016 capital Return of Allotment of shares 7 Buy now
23 Mar 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
23 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 Mar 2016 resolution Resolution 43 Buy now
23 Mar 2016 capital Return of Allotment of shares 7 Buy now
23 Mar 2016 resolution Resolution 1 Buy now
23 Mar 2016 capital Return of purchase of own shares 3 Buy now
08 Sep 2015 accounts Annual Accounts 44 Buy now
11 May 2015 annual-return Annual Return 8 Buy now
14 Jul 2014 accounts Annual Accounts 26 Buy now
12 May 2014 annual-return Annual Return 8 Buy now
13 Dec 2013 accounts Annual Accounts 24 Buy now
10 Dec 2013 officers Termination of appointment of director (Jill Mcdonald) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (Elaine Hastings) 1 Buy now
20 May 2013 annual-return Annual Return 10 Buy now
22 Apr 2013 officers Appointment of director (Mr Ryan John Brennan) 2 Buy now
03 Jan 2013 accounts Annual Accounts 24 Buy now
14 May 2012 officers Appointment of director (Mrs Elaine Maclean Hastings) 2 Buy now
11 May 2012 annual-return Annual Return 8 Buy now
02 Jan 2012 accounts Annual Accounts 26 Buy now
16 Nov 2011 officers Appointment of director (Mrs Jill Mcdonald) 2 Buy now
15 Jun 2011 annual-return Annual Return 15 Buy now
21 Sep 2010 capital Return of Allotment of shares 5 Buy now
21 Sep 2010 resolution Resolution 38 Buy now
28 Jun 2010 accounts Annual Accounts 25 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for director (Bridget Anne Armstrong) 2 Buy now
30 Jul 2009 accounts Annual Accounts 23 Buy now
29 Apr 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
07 Nov 2008 officers Appointment terminated director christopher carolan 1 Buy now
07 Aug 2008 accounts Annual Accounts 22 Buy now
12 May 2008 annual-return Return made up to 28/04/08; full list of members 5 Buy now