ULIVING@HERTFORDSHIRE HOLDCO LIMITED

08244958
105 PICCADILLY LONDON UNITED KINGDOM W1J 7NJ

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2024 officers Change of particulars for corporate secretary (Fulcrum Infrastructure Management Limited) 1 Buy now
18 Apr 2024 officers Appointment of director (Mr Christian Stanbury) 2 Buy now
12 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2024 officers Termination of appointment of director (Samuel Abraham Finesilver) 1 Buy now
13 Mar 2024 officers Appointment of director (Mrs Sarah Helen Love) 2 Buy now
23 Dec 2023 accounts Annual Accounts 36 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Change of particulars for director (Miss Malgorzata Topoiewska) 2 Buy now
24 Aug 2023 officers Appointment of director (Mr William Loughnane) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Janice Boucher) 1 Buy now
07 Jan 2023 accounts Annual Accounts 36 Buy now
15 Dec 2022 officers Termination of appointment of director (Richard Mark Ashcroft) 1 Buy now
14 Dec 2022 officers Appointment of director (Mr Samuel Abraham Finesilver) 2 Buy now
02 Dec 2022 officers Termination of appointment of director (David Robinson) 1 Buy now
09 Nov 2022 officers Appointment of director (Mr David Robinson) 2 Buy now
09 Nov 2022 officers Termination of appointment of director (Barbora Melezinkova) 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 officers Change of particulars for director (Mr Timothy Edward Fuller) 2 Buy now
07 Apr 2022 officers Appointment of director (Miss Malgorzata Topoiewska) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Martin John Smith) 1 Buy now
02 Dec 2021 accounts Annual Accounts 37 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 officers Change of particulars for director (Mrs Janice Boucher Kirk) 2 Buy now
25 May 2021 officers Appointment of director (Mr Timothy Edward Fuller) 2 Buy now
25 May 2021 officers Appointment of director (Mrs Janice Boucher Kirk) 2 Buy now
21 Apr 2021 officers Termination of appointment of director (Matthew Thomas Rickards) 1 Buy now
22 Mar 2021 officers Appointment of director (Mr Andrew David Smith) 2 Buy now
10 Feb 2021 officers Appointment of director (Mrs Louise Burney) 2 Buy now
16 Dec 2020 accounts Annual Accounts 35 Buy now
10 Nov 2020 officers Termination of appointment of director (Axel Francois Cornelis Boutrolle) 1 Buy now
09 Nov 2020 officers Appointment of director (Mr Oliver David Andres Campbell) 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 officers Appointment of director (Ms Barbora Melezinkova) 2 Buy now
17 Jun 2020 officers Termination of appointment of director (Thomas Richard Colin Sumpster) 1 Buy now
02 Jun 2020 officers Termination of appointment of director (Peter Marlon Mccormack) 1 Buy now
21 Feb 2020 officers Appointment of director (Mrs Sharon Dawn Harrison - Barker) 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Susan Carol Grant) 1 Buy now
11 Dec 2019 accounts Annual Accounts 32 Buy now
20 Nov 2019 officers Appointment of director (Ian James Grimes) 2 Buy now
14 Nov 2019 officers Termination of appointment of director (Ian Gordon Campbell) 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 officers Change of particulars for director (Christophe De Carmoy) 2 Buy now
09 Sep 2019 officers Appointment of director (Mr Thomas Richard Colin Sumpster) 2 Buy now
05 Sep 2019 officers Termination of appointment of director (Jonathan Nicholas Ord) 1 Buy now
10 Jul 2019 officers Appointment of director (Christophe De Carmoy) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Clive Harry Pitt) 1 Buy now
29 May 2019 officers Appointment of director (Mr Jonathan Nicholas Ord) 2 Buy now
29 May 2019 officers Termination of appointment of director (Charles-Henry Jaques Joseph Lecointe) 1 Buy now
22 Jan 2019 accounts Annual Accounts 33 Buy now
12 Nov 2018 officers Appointment of director (Mr Axel Francois Cornelius Boutrolle) 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 officers Change of particulars for director (Matthew Thomas Rickards) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Samantha Tracy Veal) 1 Buy now
29 Dec 2017 accounts Annual Accounts 34 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Change of particulars for director (Matthew Thomas Rickards) 2 Buy now
24 Jul 2017 officers Appointment of director (Ms Samantha Tracy Veal) 2 Buy now
24 Jul 2017 officers Termination of appointment of director (Nicolas Vincent Christian Swiderski) 1 Buy now
04 Jul 2017 officers Appointment of director (Professor Ian Gordon Campbell) 2 Buy now
25 May 2017 officers Termination of appointment of director (Andrew John May) 1 Buy now
29 Mar 2017 officers Appointment of director (Matthew Thomas Rickards) 2 Buy now
29 Mar 2017 officers Termination of appointment of director (Samantha Tracy Veal) 1 Buy now
27 Jan 2017 officers Termination of appointment of director (Nicolas Alexandre Pierre Guerin) 1 Buy now
27 Jan 2017 officers Appointment of director (Martin John Smith) 2 Buy now
19 Jan 2017 accounts Annual Accounts 32 Buy now
20 Dec 2016 officers Appointment of director (Peter Marlon Mccormack) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Ian Hilary Smith) 1 Buy now
30 Nov 2016 officers Appointment of director (Mr Charles-Henry Jaques Joseph Lecointe) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Silja Alissa Turville) 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2015 accounts Annual Accounts 29 Buy now
30 Oct 2015 annual-return Annual Return 13 Buy now
25 Aug 2015 officers Appointment of director (Samantha Tracy Veal) 2 Buy now
25 Aug 2015 officers Termination of appointment of director (Mark Gwynfor George Davies) 1 Buy now
22 Dec 2014 accounts Annual Accounts 26 Buy now
14 Oct 2014 annual-return Annual Return 13 Buy now
13 Aug 2014 officers Appointment of director (Mr Clive Harry Pitt) 2 Buy now
12 Aug 2014 officers Termination of appointment of director (Stephane Yvon Pierre Noirie) 1 Buy now
23 Apr 2014 accounts Annual Accounts 22 Buy now
12 Nov 2013 officers Appointment of corporate secretary (Fulcrum Infrastructure Management Limited) 3 Buy now
25 Oct 2013 annual-return Annual Return 12 Buy now
14 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 May 2013 mortgage Registration of a charge 33 Buy now
29 May 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2013 capital Return of Allotment of shares 4 Buy now
29 May 2013 resolution Resolution 19 Buy now
29 May 2013 officers Appointment of director (Susan Carol Grant) 3 Buy now
29 May 2013 officers Appointment of director (Andrew John May) 3 Buy now
24 May 2013 officers Change of particulars for director (Nicolas Vincent Christian Swiderski) 3 Buy now
23 May 2013 officers Appointment of director (Mrs Silja Alissa Turville) 3 Buy now
23 May 2013 officers Appointment of director (Mark Gwynfor George Davies) 3 Buy now
23 May 2013 officers Appointment of director (Stephane Yvon Pierre Noirie) 3 Buy now
23 May 2013 officers Appointment of director (Mr Richard Mark Ashcroft) 3 Buy now
11 Feb 2013 officers Appointment of director (Ian Hilary Smith) 3 Buy now
31 Jan 2013 officers Appointment of director (Nicolas Vincent Christian Swiderski) 3 Buy now
31 Jan 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2012 change-of-name Change Of Name Notice 2 Buy now