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UNDERWELL LTD

Company number 04964798

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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)
14 Aug 2024 AA Micro company accounts made up to 30 November 2023
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
20 May 2024 PSC01 Notification of Roselyne Steinberg as a person with significant control on 20 May 2024
20 May 2024 PSC01 Notification of Israel Steinberg as a person with significant control on 20 May 2024
20 May 2024 TM01 Termination of appointment of Malcolm Lebrecht as a director on 20 May 2024
20 May 2024 PSC09 Withdrawal of a person with significant control statement on 20 May 2024
19 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 November 2022
22 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
15 Aug 2022 AA Micro company accounts made up to 30 November 2021
11 Jan 2022 CS01 Confirmation statement made on 14 November 2021 with no updates
26 Aug 2021 AA Micro company accounts made up to 30 November 2020
30 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
13 Nov 2020 AA Micro company accounts made up to 30 November 2019
16 Nov 2019 AD01 Registered office address changed from 25/27 Brackley Street Farnworth Bolton BL4 9DS England to 25/27 Brackley Street Farnworth Bolton BL4 9DS on 16 November 2019
16 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
16 Nov 2019 AD01 Registered office address changed from 39 Whittaker Lane Prestwich Manchester M25 1HA to 25/27 Brackley Street Farnworth Bolton BL4 9DS on 16 November 2019
15 Aug 2019 AA Micro company accounts made up to 30 November 2018
18 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 4