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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)
06 Dec 2019 AP03 Appointment of Ms Serens Antonnia Harris as a secretary on 2 November 2019
25 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
12 Nov 2019 AA Accounts for a dormant company made up to 1 November 2019
26 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
22 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 22 November 2018
22 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 22 November 2018
17 Nov 2018 PSC08 Notification of a person with significant control statement
17 Nov 2018 PSC08 Notification of a person with significant control statement
17 Nov 2018 PSC07 Cessation of William Whyte Valentine as a person with significant control on 10 November 2018
17 Nov 2018 AA Accounts for a dormant company made up to 1 November 2018
19 Jul 2018 AA Accounts for a dormant company made up to 1 November 2017
22 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
21 Nov 2017 AA Accounts for a dormant company made up to 28 September 2017
16 Nov 2017 AA01 Previous accounting period shortened from 28 September 2018 to 1 November 2017
06 Mar 2017 AP01 Appointment of Mrs. Joyce Page as a director on 24 February 2017
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
19 Nov 2016 TM01 Termination of appointment of Gwendoline Sylvia Buck as a director on 1 October 2016
19 Nov 2016 TM01 Termination of appointment of Gwendoline Sylvia Buck as a director on 1 October 2016
02 Nov 2016 AA Accounts for a dormant company made up to 28 September 2016
29 Jun 2016 AP01 Appointment of Mr Thomas Philip Kenmir as a director on 31 March 2016
30 May 2016 TM01 Termination of appointment of Graham Richard Longton as a director on 10 November 2015
27 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4,800
27 Nov 2015 AA Accounts for a dormant company made up to 28 September 2015
29 Nov 2014 AA Accounts for a dormant company made up to 28 September 2014
29 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 4,800