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UNITED INVESTMENTS (NORTHERN) LIMITED

Company number 03979530

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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)
05 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
16 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
16 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 December 2015
05 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000

Statement of capital on 2016-03-16
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016.
05 Jan 2016 CH01 Director's details changed for Mr Andrew Paul Oldham on 5 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Edward Arnold Oldham on 5 January 2016
05 Jan 2016 CH01 Director's details changed for Mrs Kathleen Oldham on 5 January 2016
05 Jan 2016 CH03 Secretary's details changed for Mrs Kathleen Oldham on 5 January 2016
09 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
02 Nov 2015 AD01 Registered office address changed from , Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB to The Lexicon 3rd Floor Mount Street Manchester M2 5NT on 2 November 2015
30 Oct 2015 TM01 Termination of appointment of Martyn Eric Russell as a director on 30 October 2015
30 Oct 2015 TM01 Termination of appointment of Adl Two Limited as a director on 30 October 2015
30 Oct 2015 TM01 Termination of appointment of Adl One Limited as a director on 30 October 2015
30 Oct 2015 TM02 Termination of appointment of Fidsec Limited as a secretary on 30 October 2015
30 Oct 2015 AP03 Appointment of Mrs Kathleen Oldham as a secretary on 30 October 2015
30 Oct 2015 AP01 Appointment of Mrs Kathleen Oldham as a director on 30 October 2015
30 Oct 2015 AP01 Appointment of Mr Edward Arnold Oldham as a director on 30 October 2015
30 Oct 2015 AP01 Appointment of Mr Andrew Paul Oldham as a director on 30 October 2015
29 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10,000
25 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
07 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000
13 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
31 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders