UNITED INVESTMENTS (NORTHERN) LIMITED
Company number 03979530
- Company Overview for UNITED INVESTMENTS (NORTHERN) LIMITED (03979530)
- Filing history for UNITED INVESTMENTS (NORTHERN) LIMITED (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) |
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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
Statement of capital on 2016-03-16
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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
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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
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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 |