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UHP INVESTMENTS LIMITED

Company number 05002716

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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)
12 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 6,935
10 Jun 2014 AAMD Amended accounts made up to 31 May 2013
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Aug 2013 CH01 Director's details changed for Carel Jacobus Engelbrecht on 4 February 2013
15 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 37
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 35
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 36
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 34
01 Mar 2013 AA Full accounts made up to 31 May 2012
15 Feb 2013 AP01 Appointment of Mr Kamal Somchand Shah as a director
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Feb 2013 SH10 Particulars of variation of rights attached to shares
12 Feb 2013 SH08 Change of share class name or designation
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 6,588.00
12 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 CERTNM Company name changed ultimate housing LIMITED\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
  • NM01 ‐ Change of name by resolution
24 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 33
02 Mar 2012 AA Full accounts made up to 31 May 2011
21 Nov 2011 AAMD Amended full accounts made up to 31 March 2010
10 Oct 2011 AAMD Amended accounts made up to 31 March 2009