UMBRELLA-COMPANY LIMITED

06969639
BOLLIN HOUSE BOLLIN WALK WILMSLOW CHESHIRE SK9 1DP

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 officers Termination of appointment of director (Peter Langham) 1 Buy now
14 Mar 2024 accounts Annual Accounts 34 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 36 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 33 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 officers Appointment of director (Mr Giles Philip Daubeney) 2 Buy now
11 Jan 2021 accounts Annual Accounts 31 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2020 accounts Annual Accounts 31 Buy now
17 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 22/07/2019 5 Buy now
21 Aug 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2019 resolution Resolution 4 Buy now
31 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Samantha Louise Kilmartin) 1 Buy now
30 Jan 2019 officers Termination of appointment of director (Andrew James Kilmartin) 1 Buy now
19 Sep 2018 accounts Annual Accounts 31 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 officers Termination of appointment of director (Neil James Armitage) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Simon Bruce Pearson) 1 Buy now
26 Sep 2017 accounts Annual Accounts 28 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 accounts Annual Accounts 29 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Oct 2015 capital Notice of cancellation of shares 4 Buy now
29 Sep 2015 accounts Annual Accounts 20 Buy now
17 Aug 2015 annual-return Annual Return 11 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2015 mortgage Registration of a charge 5 Buy now
03 Mar 2015 officers Appointment of director (Mr Neil James Armitage) 2 Buy now
03 Mar 2015 officers Appointment of director (Mr Dexter Dyer) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Stewart Christopher Davis) 1 Buy now
29 Sep 2014 accounts Annual Accounts 19 Buy now
18 Aug 2014 annual-return Annual Return 10 Buy now
13 Jun 2014 officers Termination of appointment of director (Michael Lee) 1 Buy now
19 Mar 2014 capital Return of Allotment of shares 10 Buy now
19 Mar 2014 resolution Resolution 23 Buy now
11 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Aug 2013 officers Appointment of director (Mr Peter Langham) 2 Buy now
16 Aug 2013 officers Appointment of director (Mr Michael Lee) 2 Buy now
16 Aug 2013 officers Appointment of director (Mr Simon Bruce Pearson) 2 Buy now
16 Aug 2013 officers Appointment of director (Mr Jonathon Biddle) 2 Buy now
16 Aug 2013 officers Appointment of director (Mr Stewart Christopher Davis) 2 Buy now
01 Aug 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 14 Buy now
08 Aug 2012 annual-return Annual Return 6 Buy now
08 Aug 2012 officers Change of particulars for director (Mrs Sarah Jane Grady) 2 Buy now
08 Aug 2012 officers Change of particulars for director (Mr Miles David Grady) 2 Buy now
04 Jul 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Apr 2012 accounts Annual Accounts 3 Buy now
14 Nov 2011 officers Appointment of director (Mrs Samantha Louise Kilmartin) 2 Buy now
14 Nov 2011 officers Appointment of director (Mrs Sarah Jane Grady) 2 Buy now
14 Nov 2011 officers Appointment of director (Mrs Samantha Holmes) 2 Buy now
08 Nov 2011 resolution Resolution 4 Buy now
08 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Nov 2011 resolution Resolution 4 Buy now
08 Nov 2011 capital Return of Allotment of shares 4 Buy now
08 Nov 2011 resolution Resolution 4 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
20 Jun 2011 officers Change of particulars for director (Mr Andrew James Kilmartin) 2 Buy now
20 Jun 2011 officers Change of particulars for director (Mr Nicholas Holmes) 2 Buy now
20 Jun 2011 officers Change of particulars for director (Mr Miles David Grady) 2 Buy now
08 Apr 2011 accounts Annual Accounts 2 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Andrew James Kilmartin) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Nicholas Holmes) 2 Buy now
22 Jul 2009 incorporation Incorporation Company 16 Buy now