ULIVING@HERTFORDSHIRE HOLDCO LIMITED

08244958
105 PICCADILLY LONDON UNITED KINGDOM W1J 7NJ

Documents

Documents
Date Category Description Pages
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
09 Oct 2012 incorporation Incorporation Company 16 Buy now