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UKCD HOLDINGS LIMITED

Company number 03660529

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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)
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 PSC01 Notification of Gary Paul Bennett as a person with significant control on 22 March 2022
20 Dec 2023 PSC04 Change of details for Mr Brian Andrew Bennett as a person with significant control on 22 March 2022
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
07 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Sep 2023 AD01 Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AX to 31 Church Road Manchester M22 4NN on 25 September 2023
03 Jan 2023 CS01 Confirmation statement made on 3 November 2022 with no updates
16 May 2022 AA Micro company accounts made up to 31 December 2021
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 17,650
07 Jan 2022 CERTNM Company name changed leasing deals LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-02
06 Jan 2022 AP01 Appointment of Mr Gary Paul Bennett as a director on 2 December 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
05 Jul 2019 AA Micro company accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
07 Aug 2018 AA Micro company accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
27 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-03
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015