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UNDERWOOD COURT LIMITED

Company number 02334387

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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)
16 Dec 2024 CS01 Confirmation statement made on 18 November 2024 with updates
26 Nov 2024 AP01 Appointment of Mr Elliot Alexander Bensted as a director on 26 November 2024
23 Jul 2024 AA Accounts for a dormant company made up to 1 November 2023
11 Apr 2024 TM01 Termination of appointment of Avril White as a director on 11 April 2024
02 Jan 2024 CS01 Confirmation statement made on 18 November 2023 with no updates
18 Jul 2023 AA Accounts for a dormant company made up to 1 November 2022
17 Jul 2023 AD01 Registered office address changed from Underwood Court, 5 Underwood Court 152 Old Dover Road Canterbury Kent CT1 3EX England to Flat No 1, 152 Old Dover Road Flat No 1 Canterbury Kent CT1 3EX on 17 July 2023
28 Jun 2023 AP01 Appointment of Ms Avril White as a director on 23 April 2023
07 Jun 2023 TM01 Termination of appointment of William Whyte Valentine as a director on 7 June 2023
30 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
24 Aug 2022 AP03 Appointment of Ms Jane Watson as a secretary on 24 August 2022
19 Aug 2022 AA Accounts for a dormant company made up to 1 November 2021
18 Aug 2022 AP01 Appointment of Miss Laurelle Kay Beale as a director on 29 April 2022
27 Jul 2022 TM01 Termination of appointment of Thomas Philip Kenmir as a director on 29 April 2022
27 Jul 2022 TM02 Termination of appointment of Serena Antonnia Harris as a secretary on 29 April 2022
23 Jan 2022 AP01 Appointment of Mr Alan Watson as a director on 10 December 2021
23 Jan 2022 TM01 Termination of appointment of Joyce Page as a director on 10 December 2021
01 Jan 2022 CS01 Confirmation statement made on 18 November 2021 with no updates
23 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
23 Jan 2021 AA Accounts for a dormant company made up to 1 November 2020
29 Dec 2019 PSC08 Notification of a person with significant control statement
10 Dec 2019 AD01 Registered office address changed from 17 Alexandra Road Watford Hertfordshire WD17 4QX to Underwood Court, 5 Underwood Court 152 Old Dover Road Canterbury Kent CT1 3EX on 10 December 2019
09 Dec 2019 CH03 Secretary's details changed for Ms Serens Antonnia Harris on 2 November 2019
09 Dec 2019 TM02 Termination of appointment of Richard Griffin Andersen as a secretary on 2 November 2019
09 Dec 2019 PSC07 Cessation of Richard Andersen as a person with significant control on 2 November 2019