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UFHN LTD

Company number 05274176

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
22 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
18 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
18 Dec 2020 PSC01 Notification of Paul Andrew Lines as a person with significant control on 31 October 2019
18 Dec 2020 PSC07 Cessation of Richard Charles Middleditch as a person with significant control on 31 October 2019
18 Dec 2020 PSC07 Cessation of Bernard Piggot as a person with significant control on 31 October 2019
18 Dec 2020 PSC01 Notification of Stuart Senior as a person with significant control on 27 February 2019
07 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
09 Jan 2020 SH08 Change of share class name or designation
08 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2019 AP01 Appointment of Mr Paul Stephen Lines as a director on 31 October 2019
11 Nov 2019 SH20 Statement by Directors
11 Nov 2019 SH19 Statement of capital on 11 November 2019
  • GBP 200
11 Nov 2019 CAP-SS Solvency Statement dated 31/10/19
11 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 300
10 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
28 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates