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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)
04 Aug 2021 TM01 Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021
06 Jul 2021 AP01 Appointment of Mr Conor Bray as a director on 28 June 2021
12 May 2021 TM01 Termination of appointment of Daren Moseley as a director on 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
25 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
24 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
21 Oct 2019 AD01 Registered office address changed from Units 11 and 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB England to Media House Azalea Drive Swanley Kent BR8 8HU on 21 October 2019
11 Oct 2019 CH01 Director's details changed for Mr Stuart Andrew Hall on 9 October 2019
09 Oct 2019 CH01 Director's details changed for Mr Staurt Hall on 9 October 2019
07 Oct 2019 AP01 Appointment of Mr Staurt Hall as a director on 9 September 2019
07 Oct 2019 AP01 Appointment of Mr Daren Moseley as a director on 1 August 2019
07 Oct 2019 TM02 Termination of appointment of Shaun Hastings as a secretary on 30 September 2019
07 Oct 2019 TM01 Termination of appointment of Shaun Hastings as a director on 29 August 2019
26 Jun 2019 MR01 Registration of charge 051146300007, created on 19 June 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
12 Mar 2019 AD01 Registered office address changed from Units 11 & 12 Parsons Road Parsons Industrial Estate Washington Tyne & Wear to Units 11 and 12 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1HB on 12 March 2019
04 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
10 Aug 2018 CH01 Director's details changed for Mr Shaun Hastings on 1 August 2018
10 Aug 2018 CH01 Director's details changed for Mr Neil Patrick Armstrong on 1 August 2018
10 Aug 2018 CH03 Secretary's details changed for Mr Shaun Hastings on 1 August 2018
10 May 2018 AD03 Register(s) moved to registered inspection location Dac Beachcroft Llp 3 Hardman Street Manchester M3 3HF
10 May 2018 AD02 Register inspection address has been changed to Dac Beachcroft Llp 3 Hardman Street Manchester M3 3HF
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
09 May 2018 PSC05 Change of details for Winston Bidco Limited as a person with significant control on 19 June 2017