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UNDERHILL GROUP LIMITED

Company number 04329376

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2024	PSC07	Cessation of Michael John Underhill as a person with significant control on 23 January 2023	View PDF Cessation of Michael John Underhill as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2024	PSC02	Notification of Underhill Properties Ltd as a person with significant control on 18 December 2023	View PDF Notification of Underhill Properties Ltd as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC07	Cessation of Keith Underhill as a person with significant control on 18 December 2023	View PDF Cessation of Keith Underhill as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2024	TM01	Termination of appointment of Keith Underhill as a director on 29 November 2024	View PDF Termination of appointment of Keith Underhill as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AP01	Appointment of Mrs Marie Claire Pullen as a director on 27 November 2024	View PDF Appointment of Mrs Marie Claire Pullen as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	SH19	Statement of capital on 30 January 2023 GBP 1,000	View PDF Statement of capital on 30 January 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2023	CAP-SS	Solvency Statement dated 23/01/23	View PDF Solvency Statement dated 23/01/23 - link opens in a new window - 1 page (1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/01/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/01/2023 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
12 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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UNDERHILL GROUP LIMITED

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