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UTILE HOLDINGS LIMITED

Company number 04672038

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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 Sep 2024 MR04 Satisfaction of charge 3 in full
24 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
20 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
21 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
21 Feb 2023 PSC01 Notification of Rebecca Charlotte Minton Poole as a person with significant control on 21 February 2023
21 Feb 2023 PSC07 Cessation of Rebecca Charlotte Minton Poole as a person with significant control on 21 February 2023
21 Feb 2023 PSC04 Change of details for Mrs Charlotte Rebecca Minton Poole as a person with significant control on 6 April 2016
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
04 Oct 2019 SH06 Cancellation of shares. Statement of capital on 19 June 2019
  • GBP 38,137
04 Oct 2019 SH03 Purchase of own shares.
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jul 2019 PSC07 Cessation of Robert Elderton Poole as a person with significant control on 19 June 2019
26 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
26 Feb 2019 TM01 Termination of appointment of Robert Elderton Poole as a director on 12 February 2019
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016