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UTOPIA GROUP HOLDINGS LIMITED

Company number 05495925

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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)
18 Mar 2017 CH01 Director's details changed for Mr John Darron Whitehead on 18 March 2017
18 Mar 2017 CH01 Director's details changed for Mrs Donna Connolly on 18 March 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/05/2021.
04 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,050
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,050
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AA Accounts for a dormant company made up to 31 March 2012
05 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
22 Aug 2012 AD01 Registered office address changed from , 175 Norristhorpe Lane, Liversedge, West Yorkshire, WF15 7AN on 22 August 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 AP01 Appointment of John Darron Whitehead as a director
05 Apr 2012 AP01 Appointment of Miss Natalie Whitehead as a director
05 Apr 2012 AP01 Appointment of Mr Jonathan Garnett as a director
05 Apr 2012 AP01 Appointment of Mrs Donna Connolly as a director
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,050
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 750
11 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Jul 2011 TM02 Termination of appointment of Timothy Thornhill as a secretary
05 Jul 2011 AP03 Appointment of Mr Jonathan Garnett as a secretary