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UNITED HYGIENE SOLUTIONS LIMITED

Company number 02814665

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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)
03 Apr 2019 AP01 Appointment of Mr Peter Charles Evans as a director on 19 March 2019
23 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-21
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
08 Jun 2018 AP01 Appointment of Mr Peter David Jones as a director on 8 June 2018
08 Jun 2018 TM01 Termination of appointment of Santtu Juhani Jokinen as a director on 8 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
11 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
04 Jul 2017 PSC02 Notification of Lindstrom Limited as a person with significant control on 28 February 2017
04 Jul 2017 CS01 Confirmation statement made on 4 May 2017 with updates
10 Mar 2017 AA01 Previous accounting period shortened from 30 April 2017 to 28 February 2017
10 Mar 2017 TM01 Termination of appointment of Kane David Benham as a director on 28 February 2017
02 Mar 2017 TM01 Termination of appointment of Faye Noble Evans as a director on 28 February 2017
02 Mar 2017 TM01 Termination of appointment of Peter Charles Evans as a director on 28 February 2017
02 Mar 2017 TM01 Termination of appointment of Sara Lorraine Glentworth as a director on 28 February 2017
02 Mar 2017 TM01 Termination of appointment of Vicki Louise Crawte as a director on 28 February 2017
02 Mar 2017 AP01 Appointment of Mr Santtu Juhani Jokinen as a director on 28 February 2017
02 Mar 2017 AP01 Appointment of Mr Petri Elias Vapola as a director on 28 February 2017
20 Jan 2017 AP01 Appointment of Mrs Sara Lorraine Glentworth as a director on 18 January 2017
16 Jan 2017 AA Accounts for a small company made up to 30 April 2016
01 Nov 2016 AD01 Registered office address changed from Armida Limited Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
15 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 53,191
15 Mar 2016 AP01 Appointment of Mr Kane David Benham as a director on 22 February 2016
15 Mar 2016 TM01 Termination of appointment of David Woodford Belairs Mccoy as a director on 22 February 2016