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UKAY FUELS (HADLEIGH) LTD

Company number 03290208

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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 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Dec 2020 MR01 Registration of charge 032902080002, created on 26 November 2020
03 Sep 2020 AD01 Registered office address changed from Knight House Threshelfords Business Park Inworth Road Feering, Colchester Essex CO5 9SE to Hadleigh Depot Lady Lane Industrial Estate Crockatt Road Hadleigh Suffolk IP7 6rd on 3 September 2020
21 May 2020 MR04 Satisfaction of charge 1 in full
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
12 Dec 2019 CH01 Director's details changed for Mr Antonio Iameo on 1 December 2019
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 31,650
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 AD01 Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ to Knight House Threshelfords Business Park Inworth Road Feering, Colchester Essex CO5 9SE on 2 September 2015
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 31,650
06 Jan 2015 AD02 Register inspection address has been changed from Lynton House Tavistock Square London WC1H 9BQ England to Knight House Threshelfords Business Park Inworth Road, Feering Colchester CO5 9SE
13 Oct 2014 AA Full accounts made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 31,650