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UNDERHILL BUILDING SERVICES LIMITED

Company number 04294656

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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)
13 May 2019 AP01 Appointment of Mr Keith Underhill as a director on 1 October 2009
13 May 2019 TM02 Termination of appointment of Michael John Underhill as a secretary on 31 March 2019
13 May 2019 TM01 Termination of appointment of Michael John Underhill as a director on 31 March 2019
13 May 2019 TM01 Termination of appointment of Keith Underhill as a director on 31 March 2019
08 Feb 2019 MR01 Registration of charge 042946560002, created on 7 February 2019
08 Feb 2019 MR04 Satisfaction of charge 1 in full
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
05 Jul 2018 AP01 Appointment of Mr Steven William Rogers as a director on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Richard Keith Underhill as a director on 4 July 2018
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
13 Oct 2017 PSC02 Notification of Underhill Engineering Limited as a person with significant control on 27 September 2016
21 Sep 2017 PSC05 Change of details for Underhill Engineering Ltd as a person with significant control on 27 September 2016
21 Sep 2017 AD01 Registered office address changed from Plymbridge Road Estover Plymouth Devon PL6 7LQ to Plymbridge Road Plymbridge Road Estover Plymouth Devon PL6 7LX on 21 September 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
26 Jul 2016 CH01 Director's details changed for Mr Keith Underhill on 8 July 2016
03 Feb 2016 CH01 Director's details changed for Mr Richard Keith Underhill on 1 February 2016
05 Jan 2016 AA Accounts for a small company made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1