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UNITED LIVING GROUP HOLDINGS LIMITED

Company number 05114630

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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)
31 Oct 2024 AP01 Appointment of Mr Luke Anderson as a director on 30 October 2024
10 Sep 2024 CH01 Director's details changed for Mr David Michael Rooney on 9 September 2024
10 Sep 2024 PSC05 Change of details for United Living Investment Limited as a person with significant control on 9 September 2024
09 Sep 2024 AD01 Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU England to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 9 September 2024
25 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
06 Nov 2023 MR04 Satisfaction of charge 051146300003 in full
06 Nov 2023 MR04 Satisfaction of charge 051146300005 in full
06 Nov 2023 MR04 Satisfaction of charge 051146300006 in full
06 Nov 2023 MR04 Satisfaction of charge 051146300007 in full
06 Nov 2023 MR04 Satisfaction of charge 051146300004 in full
06 Nov 2023 MR04 Satisfaction of charge 051146300008 in full
30 Oct 2023 MR01 Registration of charge 051146300009, created on 24 October 2023
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
30 Sep 2022 TM01 Termination of appointment of Ian Craggs as a director on 31 May 2022
19 Jul 2022 TM01 Termination of appointment of Ryan John Brennan as a director on 31 May 2022
19 Jul 2022 AP01 Appointment of Mr David Michael Rooney as a director on 1 June 2022
22 Apr 2022 CH01 Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022
17 Mar 2022 PSC05 Change of details for Fastflow Investment Limited as a person with significant control on 15 March 2022
15 Mar 2022 CERTNM Company name changed fastflow group LIMITED\certificate issued on 15/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
07 Mar 2022 AP01 Appointment of Ole Pugholm as a director on 22 February 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
29 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
12 Nov 2021 MR01 Registration of charge 051146300008, created on 4 November 2021