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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)
12 Mar 2018 AP01 Appointment of Mr Ian Craggs as a director on 12 March 2018
07 Mar 2018 MR01 Registration of charge 019906560013, created on 28 February 2018
27 Sep 2017 AA Full accounts made up to 31 March 2017
11 Sep 2017 MR04 Satisfaction of charge 019906560011 in full
17 Jun 2017 SH08 Change of share class name or designation
13 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That all and each of the 1,110 b ordinary shares of £0.01 each, be redesignated as one a ordinary share of £0.01 each. 30/05/2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017 MR01 Registration of charge 019906560012, created on 15 March 2017
30 Aug 2016 AA Full accounts made up to 31 March 2016
30 Aug 2016 TM01 Termination of appointment of Paul Cashmore as a director on 19 August 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 111.1
08 Sep 2015 AA Full accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 111.1
06 Jan 2015 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
09 Dec 2014 TM01 Termination of appointment of John Peter O'kane as a director on 9 December 2014
09 Dec 2014 AA Full accounts made up to 30 April 2014
08 Dec 2014 AP01 Appointment of Mr Paul Cashmore as a director on 5 December 2014
05 Dec 2014 AP01 Appointment of Mr Colin Mcmahon as a director on 5 December 2014
19 Nov 2014 SH02 Sub-division of shares on 15 September 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 100
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2014 CC04 Statement of company's objects
19 Nov 2014 SH10 Particulars of variation of rights attached to shares
19 Nov 2014 SH08 Change of share class name or designation