UNITED LIVING (NORTH) HOLDINGS LIMITED

Company number 05495859

Date	Type	Description	View / Download
11 Jul 2019	MR04	Satisfaction of charge 054958590009 in full	(4 pages)
11 Jul 2019	MR04	Satisfaction of charge 054958590006 in full	(4 pages)
11 Jul 2019	MR04	Satisfaction of charge 054958590011 in full	(4 pages)
08 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
04 Jul 2019	AP01	Appointment of Mr Ryan John Brennan as a director on 19 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Neil Patrick Armstrong as a director on 19 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Ian George Burnett as a director on 19 June 2019	(1 page)
27 Jun 2019	MR01	Registration of charge 054958590013, created on 19 June 2019	(13 pages)
22 Jan 2019	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Jan 2019	MR05	All of the property or undertaking has been released from charge 5	(5 pages)
06 Jul 2018	AA	Full accounts made up to 31 March 2018	(12 pages)
03 Jul 2018	MR01	Registration of charge 054958590012, created on 27 June 2018	(50 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Mr David Masters as a director on 23 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Peter Damian Carey as a director on 23 February 2018	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(11 pages)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
07 Dec 2016	MR01	Registration of charge 054958590011, created on 2 December 2016	(27 pages)
21 Jul 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
28 Nov 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
11 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 625,000	(4 pages)
11 Aug 2015	CH01	Director's details changed for Ian George Burnett on 10 August 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Peter Damian Carey as a director on 11 May 2015	(2 pages)
26 Mar 2015	CERTNM	Company name changed dtb holdings LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26	(3 pages)