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UX CENTRAL MANAGEMENT COMPANY LIMITED

Company number 04401669

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
22 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Jun 2023 AD01 Registered office address changed from Wilson Hawkins Property Management Ltd High Street Harrow on the Hill Harrow Middlesex HA1 3HT England to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 29 June 2023
29 Jun 2023 AD01 Registered office address changed from C/O Whpm Ltd 33-35 High Street Harrow Middlesex HA1 3HT England to Wilson Hawkins Property Management Ltd High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 29 June 2023
15 Jun 2023 AP04 Appointment of Wilson Hawkins Property Management Ltd as a secretary on 1 June 2023
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Mar 2022 CH01 Director's details changed for Mr Keith Peter Allsopp on 11 March 2022
11 Mar 2022 CH01 Director's details changed for Mr Michael William Bird on 11 March 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Oct 2021 AD01 Registered office address changed from Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England to C/O Whpm Ltd 33-35 High Street Harrow Middlesex HA1 3HT on 1 October 2021
27 Aug 2021 TM02 Termination of appointment of Martin Cleaver as a secretary on 27 August 2021
05 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
17 Dec 2020 AD01 Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 17 December 2020
07 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Nov 2020 TM01 Termination of appointment of Jason Anthony Lockwood as a director on 26 November 2020
13 Nov 2020 AP01 Appointment of Mr Jason Anthony Lockwood as a director on 16 October 2020
28 Oct 2020 AP01 Appointment of Mr Michael William Bird as a director on 26 October 2020
16 Oct 2020 TM01 Termination of appointment of Jason Anthony Lockwood as a director on 16 October 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
07 Feb 2020 AP01 Appointment of Mr Keith Peter Allsopp as a director on 3 February 2020
27 Jan 2020 TM01 Termination of appointment of Sarah Mohamad as a director on 13 January 2020
13 Sep 2019 AA Micro company accounts made up to 31 December 2018