Advanced company searchLink opens in new window

UNITED FILLINGS HOLDINGS LIMITED

Company number 04374837

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)
24 Apr 2024 AA Full accounts made up to 31 July 2023
21 Feb 2024 AD03 Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
21 Feb 2024 AD02 Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
21 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
21 Feb 2024 PSC05 Change of details for United Fillings Group Limited as a person with significant control on 21 February 2024
10 Mar 2023 AA Full accounts made up to 31 July 2022
06 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
06 Mar 2023 PSC02 Notification of United Fillings Group Limited as a person with significant control on 12 August 2021
01 Mar 2023 PSC07 Cessation of Nigel William Prue as a person with significant control on 12 August 2021
01 Mar 2023 PSC07 Cessation of Paul David Herszaft as a person with significant control on 12 August 2021
27 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
24 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
31 Aug 2021 TM01 Termination of appointment of Linda Prue as a director on 12 August 2021
31 Aug 2021 TM01 Termination of appointment of Nigel William Prue as a director on 12 August 2021
31 Aug 2021 TM01 Termination of appointment of Michelle Kitty Herszaft as a director on 12 August 2021
31 Aug 2021 TM02 Termination of appointment of Nigel William Prue as a secretary on 12 August 2021
31 Aug 2021 TM01 Termination of appointment of Paul David Herszaft as a director on 12 August 2021
31 Aug 2021 AP01 Appointment of Mr Jonathan Mark Prue as a director on 12 August 2021
31 Aug 2021 AP01 Appointment of Mr Simon Thomas Prue as a director on 12 August 2021
26 Aug 2021 MR01 Registration of charge 043748370006, created on 12 August 2021
29 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
10 Mar 2021 PSC04 Change of details for Mr Paul David Herszaft as a person with significant control on 31 October 2020
09 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
09 Mar 2021 CH01 Director's details changed for Mr Paul David Herszaft on 31 October 2020
09 Mar 2021 CH01 Director's details changed for Mrs Michelle Kitty Herszaft on 31 October 2020