ULIVING@ESSEX2 HOLDCO LIMITED

09840093
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2024 officers Termination of appointment of director (Glenn Sinclair Pearce) 1 Buy now
15 Oct 2024 officers Appointment of director (Mrs Joanne Stonehouse Fyfe) 2 Buy now
10 Jun 2024 accounts Annual Accounts 29 Buy now
02 Jan 2024 officers Appointment of director (Mr Glenn Sinclair Pearce) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Mark Jonathan Fowkes) 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Appointment of director (Julie Glumac) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (David Swift) 1 Buy now
01 Nov 2023 officers Appointment of director (Grahame Christopher Sheeran) 2 Buy now
08 Sep 2023 accounts Annual Accounts 35 Buy now
02 May 2023 officers Termination of appointment of director (Janice Boucher) 1 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Paul Ellis Gill) 2 Buy now
08 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Daniel Marinus Maria Vermeer) 1 Buy now
14 Nov 2022 officers Appointment of director (Mr Paul Ellis Gill) 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 37 Buy now
10 Oct 2022 officers Appointment of secretary (Mr Saeed Hasan Mian) 2 Buy now
24 Aug 2022 officers Appointment of director (Operations Director David Swift) 2 Buy now
24 Aug 2022 officers Termination of appointment of director (Philip Duggleby) 1 Buy now
11 Aug 2022 officers Termination of appointment of secretary (Kirti Ratilal Shah) 1 Buy now
08 Apr 2022 officers Appointment of director (Malgorzata Nina Topolewska) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Martin John Smith) 1 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 37 Buy now
17 Jun 2021 officers Appointment of director (Ms Janice Boucher) 2 Buy now
26 May 2021 officers Termination of appointment of director (Matthew Thomas Rickards) 1 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 officers Termination of appointment of director (Elodie Nadine, Olivia Ordines) 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Oliver David Andres Campbell) 2 Buy now
20 Jul 2020 accounts Annual Accounts 37 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 officers Appointment of director (Mr Philip Duggleby) 2 Buy now
25 Jul 2019 officers Termination of appointment of director (Mark Gwynfor George Davies) 1 Buy now
04 Jul 2019 accounts Annual Accounts 32 Buy now
12 Mar 2019 officers Appointment of director (Ms Elodie Nadine, Olivia Ordines) 2 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Nicolas Alexandre Pierre Guerin) 1 Buy now
18 Jan 2019 officers Appointment of director (Mr Martin John Smith) 2 Buy now
09 Jan 2019 officers Termination of appointment of director (Samantha Tracy Veal) 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 accounts Annual Accounts 33 Buy now
19 Apr 2018 officers Termination of appointment of director (Peter John Sheldrake) 1 Buy now
19 Apr 2018 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
10 Apr 2018 officers Appointment of secretary (Mr Kirti Ratilal Shah) 2 Buy now
10 Apr 2018 officers Termination of appointment of secretary (David Adams) 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Aug 2017 accounts Annual Accounts 2 Buy now
15 Aug 2017 officers Appointment of director (Mrs Samantha Tracy Veal) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Nicolas Vincent Christian Swiderski) 1 Buy now
10 Jul 2017 capital Return of Allotment of shares 5 Buy now
13 Jun 2017 officers Appointment of director (Mr Peter John Sheldrake) 3 Buy now
06 Jun 2017 mortgage Registration of a charge 28 Buy now
02 Jun 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Jun 2017 officers Appointment of secretary (David Adams) 3 Buy now
30 May 2017 officers Appointment of director (Mr Mark Jonathan Fowkes) 3 Buy now
30 May 2017 officers Appointment of director (Mr Mark Gwynfor George Davies) 3 Buy now
30 May 2017 officers Appointment of director (Matthew Thomas Rickards) 3 Buy now
30 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 May 2017 resolution Resolution 22 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2015 incorporation Incorporation Company 18 Buy now