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UNIVERSAL ACCOMMODATION GROUP LIMITED

Company number 03957155

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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)
20 Apr 2017 AP03 Appointment of Miss Naomi Jane Goldsmith as a secretary on 20 April 2017
20 Apr 2017 TM02 Termination of appointment of Sally Elizabeth Pearce as a secretary on 20 April 2017
02 Mar 2017 AA Full accounts made up to 31 July 2016
27 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 31/07/2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 27/02/2017
09 Jan 2016 AA Full accounts made up to 31 July 2015
20 Aug 2015 CH03 Secretary's details changed for Miss Sally Elizabeth Pearce on 24 July 2015
19 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
19 Aug 2015 CH03 Secretary's details changed for Miss Sally Elizabeth Phipps on 24 July 2015
10 Dec 2014 AA Full accounts made up to 31 July 2014
02 Sep 2014 TM01 Termination of appointment of Peter James Church as a director on 2 September 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
18 Dec 2013 AA Full accounts made up to 31 July 2013
11 Nov 2013 AP03 Appointment of Miss Sally Elizabeth Phipps as a secretary
11 Nov 2013 AP01 Appointment of Mr Marco Albano as a director
20 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
31 Jul 2013 TM01 Termination of appointment of John Woodall as a director
09 Jul 2013 TM02 Termination of appointment of Ryan Oliver as a secretary
20 Dec 2012 AA Full accounts made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
02 Aug 2012 AP03 Appointment of Mr Ryan Lewis Oliver as a secretary
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
28 Mar 2012 TM02 Termination of appointment of Andrew Connolly as a secretary
02 Feb 2012 TM01 Termination of appointment of Andrew Connolly as a director