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UK-2 LIMITED

Company number 03550739

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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)
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
29 Jul 2020 MR01 Registration of charge 035507390012, created on 28 July 2020
01 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
12 Mar 2020 MR01 Registration of charge 035507390011, created on 9 March 2020
06 Mar 2020 PSC02 Notification of Thg Operations Holdings Limited as a person with significant control on 11 December 2019
06 Mar 2020 PSC07 Cessation of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019
06 Mar 2020 PSC02 Notification of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019
06 Mar 2020 PSC07 Cessation of The Hut Ihc Limited as a person with significant control on 11 December 2019
28 Feb 2020 PSC05 Change of details for The Hut Ihc Limited as a person with significant control on 28 February 2020
17 Dec 2019 MR04 Satisfaction of charge 035507390010 in full
20 Nov 2019 AP01 Appointment of Mr James Patrick Pochin as a director on 20 November 2019
06 Oct 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
15 Feb 2018 MA Memorandum and Articles of Association
07 Feb 2018 AD01 Registered office address changed from The Stables Gadbrook Park Rudheath Cheshire CW9 7RA England to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2017 MR01 Registration of charge 035507390010, created on 11 October 2017
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
03 Aug 2017 PSC02 Notification of The Hut Ihc Limited as a person with significant control on 24 May 2017