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

UNDERHILL GROUP LIMITED

Company number 04329376

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)
30 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 MA Memorandum and Articles of Association
01 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2023 SH08 Change of share class name or designation
30 Jan 2023 SH19 Statement of capital on 30 January 2023
  • GBP 1,000
30 Jan 2023 SH20 Statement by Directors
30 Jan 2023 CAP-SS Solvency Statement dated 23/01/23
30 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 23/01/2023
29 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
10 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2020 SH08 Change of share class name or designation
24 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
13 Nov 2019 CH01 Director's details changed for Mr Michael John Underhill on 11 November 2019
13 Nov 2019 CH01 Director's details changed for Mr Keith Underhill on 11 November 2019
13 Nov 2019 CH03 Secretary's details changed for Mr Michael John Underhill on 11 November 2019
13 Nov 2019 PSC04 Change of details for Mr Michael John Underhill as a person with significant control on 11 November 2019