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UTILITY WAREHOUSE LIMITED

Company number 04594421

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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)
05 Apr 2017 MR01 Registration of charge 045944210002, created on 1 April 2017
04 Apr 2017 MR01 Registration of charge 045944210001, created on 1 April 2017
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Nov 2016 AP01 Appointment of Mr Nicholas Jakub Schoenfeld as a director on 18 November 2016
18 Nov 2016 AP01 Appointment of Mr Andrew Lindsay as a director on 18 November 2016
19 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
26 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
16 Apr 2015 AD01 Registered office address changed from Network Hq 333 Edgware Road London NW9 6TD to Network Hq 508 Edgware Road the Hyde London NW9 5AB on 16 April 2015
18 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
27 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
24 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Oct 2012 AD03 Register(s) moved to registered inspection location
31 Oct 2012 AD02 Register inspection address has been changed
31 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
10 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2011
20 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 10/08/2012.
20 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Aug 2011 AD01 Registered office address changed from , Dryden House, the Edge Business Centre, Humber Road, London, NW2 6EW on 2 August 2011
22 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
21 Oct 2010 CH03 Secretary's details changed for David William Baxter on 15 October 2010