Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

U&M GROUP LTD

Company number 04274662

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2015 SH08 Change of share class name or designation
11 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
03 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 51,602
05 Aug 2014 CERTNM Company name changed underpin & makegood LIMITED\certificate issued on 05/08/14
05 Aug 2014 CONNOT Change of name notice
23 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-09
18 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
03 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 51,602
28 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
10 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
22 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
07 Nov 2011 AD01 Registered office address changed from 37 Millmarsh Lane Enfield Middlesex EN3 7UY on 7 November 2011
01 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
28 Feb 2011 CC04 Statement of company's objects
25 Feb 2011 MAR Re-registration of Memorandum and Articles
25 Feb 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Feb 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Feb 2011 RR02 Re-registration from a public company to a private limited company
24 Feb 2011 AA01 Current accounting period extended from 31 August 2010 to 28 February 2011
06 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
06 Oct 2010 CH04 Secretary's details changed for John Playfair Associates on 22 August 2010
06 Oct 2010 CH01 Director's details changed for Matilda Gakhar on 22 August 2010
25 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 22/08/09; full list of members