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UNITED LIVING (SOUTH) HOLDINGS LIMITED

Company number 02998303

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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)
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
31 Oct 2024 AP01 Appointment of Mr Luke Anderson as a director on 30 October 2024
10 Sep 2024 PSC05 Change of details for United Living (South) Group Limited as a person with significant control on 9 September 2024
09 Sep 2024 AD01 Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 9 September 2024
23 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
23 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
23 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Feb 2024 TM01 Termination of appointment of Kamal Shergill as a director on 31 January 2024
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
06 Nov 2023 MR04 Satisfaction of charge 029983030011 in full
06 Nov 2023 MR04 Satisfaction of charge 029983030010 in full
30 Oct 2023 MR01 Registration of charge 029983030012, created on 24 October 2023
29 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
29 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
19 Jul 2022 TM01 Termination of appointment of Ryan John Brennan as a director on 31 May 2022
22 Apr 2022 CH01 Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022
07 Mar 2022 AP01 Appointment of Ole Pugholm as a director on 22 February 2022
29 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
29 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
29 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21