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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)
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 43,582
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 43,582
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 43,582
04 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2014 SH10 Particulars of variation of rights attached to shares
04 Jan 2014 SH08 Change of share class name or designation
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
02 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Mr Timothy Edward Poole on 2 February 2011
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Timothy Edward Poole on 19 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Robert Elderton Poole on 19 February 2010
26 Feb 2010 CH03 Secretary's details changed for Julie Dawn Rainbow on 19 February 2010
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 19/02/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 19/02/08; full list of members