UNDERHILL GROUP LIMITED

Company number 04329376

Date	Type	Description	View / Download
24 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(26 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
13 Nov 2019	CH01	Director's details changed for Mr Michael John Underhill on 11 November 2019	(2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Keith Underhill on 11 November 2019	(2 pages)
13 Nov 2019	CH03	Secretary's details changed for Mr Michael John Underhill on 11 November 2019	(1 page)
13 Nov 2019	PSC04	Change of details for Mr Michael John Underhill as a person with significant control on 11 November 2019	(2 pages)
13 Nov 2019	PSC04	Change of details for Mr Keith Underhill as a person with significant control on 11 November 2019	(2 pages)
12 Nov 2019	AD01	Registered office address changed from Plymbridge Road Estover Plymouth Devon PL6 7LX to Waycon House Western Wood Way Plympton Plymouth Devon PL7 5BG on 12 November 2019	(1 page)
08 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(24 pages)
30 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
12 Jan 2018	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(24 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
26 Jul 2016	CH01	Director's details changed for Mr Keith Underhill on 8 July 2016	(2 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(20 pages)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	(6 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,000.00	(4 pages)
16 Jul 2015	MR01	Registration of charge 043293760002, created on 15 July 2015	(9 pages)
16 Jul 2015	MR04	Satisfaction of charge 043293760001 in full	(4 pages)
17 Apr 2015	MR01	Registration of charge 043293760001, created on 31 March 2015	(9 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	(6 pages)
24 Nov 2014	AD01	Registered office address changed from Plymbridge Road Estover Plymouth Devon PL6 7LQ to Plymbridge Road Estover Plymouth Devon PL6 7LX on 24 November 2014	(1 page)

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