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UTOPIA CONSTRUCTION LIMITED

Company number 05488661

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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)
16 Sep 2010 TM01 Termination of appointment of Laurence Hindmarsh as a director
02 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 10
21 Jun 2010 CH01 Director's details changed for Mr Laurence Hindmarsh on 1 May 2010
28 May 2010 AP01 Appointment of Mr Laurence Hindmarsh as a director
28 May 2010 TM01 Termination of appointment of George Gannon as a director
11 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
10 Sep 2009 288b Appointment Terminated Secretary thomas gannon
10 Sep 2009 363a Return made up to 23/06/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Mar 2009 AA Total exemption small company accounts made up to 30 June 2007
17 Feb 2009 363a Return made up to 23/06/08; full list of members
17 Feb 2009 288c Director's Change of Particulars / george gannon / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 176; Street was: croft house flat 4, now: addycombe terrace; Area was: 15 front street leadgate, now: ; Post Town was: durham, now: newcastle upon tyne; Region was: , now: tyne and wear; Post Code was: DH8 7SA, now: NE6 5TY; Country wa
27 Oct 2008 363a Return made up to 23/06/07; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from 261 addycombe terrace heaton newcastle upon tyne NE6 5TY
18 Apr 2007 AA Accounts made up to 30 June 2006
15 Aug 2006 363s Return made up to 23/06/06; full list of members
15 May 2006 287 Registered office changed on 15/05/06 from: croft house flat 4 15 front street leadgate durham DH8 7SA
08 Dec 2005 287 Registered office changed on 08/12/05 from: croft house flat 4 15 front street ledgate durham DH8 7SA
08 Dec 2005 288c Director's particulars changed
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New secretary appointed
20 Jul 2005 287 Registered office changed on 20/07/05 from: 280 grays inn road london WC1X 8EB
20 Jul 2005 288a New director appointed
23 Jun 2005 NEWINC Incorporation