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UNITED FILLINGS HOLDINGS LIMITED

Company number 04374837

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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)
09 Mar 2021 PSC04 Change of details for Mr Paul David Herszaft as a person with significant control on 31 October 2020
22 Apr 2020 AA Group of companies' accounts made up to 31 July 2019
11 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
11 Mar 2020 PSC04 Change of details for Mr Nigel William Prue as a person with significant control on 12 November 2019
11 Mar 2020 CH03 Secretary's details changed for Mr Nigel William Prue on 12 November 2019
11 Mar 2020 CH01 Director's details changed for Mrs Linda Prue on 12 November 2019
11 Mar 2020 CH01 Director's details changed for Mr Nigel William Prue on 12 November 2019
07 Aug 2019 MR04 Satisfaction of charge 5 in full
04 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
21 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
18 Apr 2018 AA Group of companies' accounts made up to 31 July 2017
28 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
27 Mar 2017 AA Group of companies' accounts made up to 31 July 2016
28 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
20 Sep 2016 AP01 Appointment of Mrs Michelle Kitty Herszaft as a director on 1 August 2016
20 Sep 2016 AP01 Appointment of Mrs Linda Prue as a director on 1 August 2016
01 Apr 2016 AA Group of companies' accounts made up to 31 July 2015
14 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000
23 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
12 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100,000
23 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
12 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100,000
02 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
05 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
20 Feb 2012 AA Group of companies' accounts made up to 31 July 2011