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UNITED LIVING PROPERTY SERVICES LIMITED

Company number 01990656

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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)
10 Sep 2024 CH01 Director's details changed for Mr David Michael Rooney on 9 September 2024
10 Sep 2024 PSC05 Change of details for United Living Group Holdings Limited as a person with significant control on 9 September 2024
09 Sep 2024 AD01 Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU England to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 9 September 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
27 Feb 2024 TM01 Termination of appointment of Kamal Shergill as a director on 31 January 2024
26 Jan 2024 AA Full accounts made up to 31 March 2023
10 Jan 2024 AP01 Appointment of Mr John Farrell as a director on 22 December 2023
10 Jan 2024 TM01 Termination of appointment of Simon David Will as a director on 22 December 2023
06 Nov 2023 MR04 Satisfaction of charge 019906560015 in full
06 Nov 2023 MR04 Satisfaction of charge 019906560012 in full
06 Nov 2023 MR04 Satisfaction of charge 019906560014 in full
06 Nov 2023 MR04 Satisfaction of charge 019906560013 in full
30 Oct 2023 MR01 Registration of charge 019906560016, created on 24 October 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
06 Dec 2022 AA Full accounts made up to 31 March 2022
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of resolution passed on 30 may 2017 and correction of that resolution 09/09/2022
19 Jul 2022 TM01 Termination of appointment of Ian Craggs as a director on 31 May 2022
19 Jul 2022 TM01 Termination of appointment of Colin Mcmahon as a director on 31 May 2022
19 Jul 2022 AP01 Appointment of Simon David Will as a director on 1 June 2022
19 Jul 2022 TM01 Termination of appointment of Ryan John Brennan as a director on 31 May 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
22 Apr 2022 CH01 Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022
17 Mar 2022 PSC05 Change of details for Fastflow Group Limited as a person with significant control on 15 March 2022
07 Mar 2022 AP01 Appointment of Ole Pugholm as a director on 22 February 2022
29 Nov 2021 AA Full accounts made up to 31 March 2021