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UNITED HOLDINGS LIMITED

Company number 00252737

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
23 May 2023	AP01	Appointment of Rebecca Sarah Rigby as a director on 23 May 2023	View PDF Appointment of Rebecca Sarah Rigby as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP03	Appointment of Mr James Oliver Earley as a secretary on 23 May 2023	View PDF Appointment of Mr James Oliver Earley as a secretary on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	TM01	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM02	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH19	Statement of capital on 21 November 2022 GBP 1	View PDF Statement of capital on 21 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CAP-SS	Solvency Statement dated 14/11/22	View PDF Solvency Statement dated 14/11/22 - link opens in a new window - 1 page (1 page)
18 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mrs Amanda Louise King as a director on 5 October 2022	View PDF Appointment of Mrs Amanda Louise King as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
25 Apr 2022	TM01	Termination of appointment of Julian Thurston as a director on 22 April 2022	View PDF Termination of appointment of Julian Thurston as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
30 Apr 2021	TM01	Termination of appointment of Graeme David Pitkethly as a director on 29 April 2021	View PDF Termination of appointment of Graeme David Pitkethly as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Alan Chalmers Jope as a director on 29 April 2021	View PDF Termination of appointment of Alan Chalmers Jope as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Nils Smedegaard Andersen as a director on 29 April 2021	View PDF Termination of appointment of Nils Smedegaard Andersen as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Julian Thurston as a director on 28 April 2021	View PDF Appointment of Julian Thurston as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Richard Clive Hazell as a director on 28 April 2021	View PDF Appointment of Richard Clive Hazell as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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UNITED HOLDINGS LIMITED

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