Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
AD01 |
Registered office address changed from Kingsgate Kingsgate 62 High Street Redhill Surrey RH1 1SH England to Kingsgate 62 High Street Redhill Surrey RH1 1SH on 5 February 2025
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05 Feb 2025 |
AD01 |
Registered office address changed from Unit 80 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY England to Kingsgate Kingsgate 62 High Street Redhill Surrey RH1 1SH on 5 February 2025
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31 Jan 2025 |
CERTNM |
Company name changed united business group LIMITED\certificate issued on 31/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-31
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24 Jan 2025 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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24 Jan 2025 |
PSC02 |
Notification of United Business Eot Limited as a person with significant control on 29 October 2024
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24 Jan 2025 |
PSC07 |
Cessation of Terence Woods as a person with significant control on 29 October 2024
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24 Jan 2025 |
PSC07 |
Cessation of Barbara Joan Woods as a person with significant control on 29 October 2024
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15 Jan 2025 |
SH08 |
Change of share class name or designation
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26 Apr 2024 |
MR04 |
Satisfaction of charge 4 in full
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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28 Jan 2020 |
MR04 |
Satisfaction of charge 5 in full
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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02 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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