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UTILITY HOUSE LIMITED

Company number 04653279

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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)
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
23 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
22 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2011
20 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 22/08/12.
02 Aug 2011 AD01 Registered office address changed from , Dryden House, the Edge Business Centre, Humber Road, London, NW2 6EW on 2 August 2011
25 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Oct 2010 CH03 Secretary's details changed for David William Baxter on 15 October 2010
20 Oct 2010 CH01 Director's details changed for Charles Francis Wigoder on 15 October 2010
31 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
26 Oct 2009 CH03 Secretary's details changed for David William Baxter on 14 August 2009
28 Jul 2009 288b Appointment terminated secretary christopher houghton
28 Jul 2009 288a Secretary appointed david william baxter
02 Jun 2009 288c Secretary's change of particulars / christopher houghton / 29/05/2009
15 Apr 2009 288a Secretary appointed christopher paul houghton
15 Apr 2009 288b Appointment terminated secretary richard hateley