UNITED LIVING (NORTH) HOLDINGS LIMITED

Company number 05495859

Date	Type	Description	View / Download
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
15 Nov 2021	MR01	Registration of charge 054958590014, created on 4 November 2021	(51 pages)
04 Aug 2021	TM01	Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
12 May 2021	TM01	Termination of appointment of Daren Moseley as a director on 31 March 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr Conor Bray as a director on 7 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Miss Kamal Shergill as a director on 7 April 2021	(2 pages)
15 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(11 pages)
15 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(38 pages)
15 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
30 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
13 Aug 2020	TM01	Termination of appointment of Timothy Nicholas Wood as a director on 10 July 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
06 May 2020	TM01	Termination of appointment of David Masters as a director on 30 April 2020	(1 page)
11 Nov 2019	AA	Full accounts made up to 31 March 2019	(11 pages)
11 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(40 pages)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
07 Oct 2019	AP01	Appointment of Mr Stuart Andrew Hall as a director on 9 September 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Mr Daren Moseley as a director on 1 August 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Stuart Wilson Laird as a director on 18 September 2019	(1 page)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Jul 2019	MR04	Satisfaction of charge 054958590007 in full	(4 pages)
11 Jul 2019	MR04	Satisfaction of charge 054958590008 in full	(4 pages)
11 Jul 2019	MR04	Satisfaction of charge 054958590012 in full	(4 pages)