- Company Overview for UK-2 LIMITED (03550739)
- Filing history for UK-2 LIMITED (03550739)
- People for UK-2 LIMITED (03550739)
- Charges for UK-2 LIMITED (03550739)
- Registers for UK-2 LIMITED (03550739)
- More for UK-2 LIMITED (03550739)
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
|
|
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 |