AT UHL LIMITED

Company number 05827305

Date	Type	Description	View / Download
28 Oct 2024	AP01	Appointment of Mr Christopher Ian Saunders as a director on 16 October 2024	(2 pages)
19 Jul 2024	TM01	Termination of appointment of Garry John Fitton as a director on 19 July 2024	(1 page)
19 Jul 2024	TM02	Termination of appointment of Garry John Fitton as a secretary on 19 July 2024	(1 page)
15 May 2024	AP01	Appointment of Mr Zak Simon Houlahan as a director on 13 May 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Emma Louise Pearson as a director on 31 March 2024	(1 page)
21 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(24 pages)
21 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(50 pages)
20 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	(4 pages)
07 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(24 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(44 pages)
23 Jan 2023	CH01	Director's details changed for Mrs Emma Louise Pearson on 20 January 2023	(2 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
30 Jun 2022	AD01	Registered office address changed from Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England to Poolemead House Watery Lane Twerton Bath BA2 1RN on 30 June 2022	(1 page)
21 Jun 2022	MR04	Satisfaction of charge 058273050016 in full	(1 page)
21 Jun 2022	MR04	Satisfaction of charge 058273050019 in full	(1 page)
21 Jun 2022	MR04	Satisfaction of charge 058273050020 in full	(1 page)
20 May 2022	AD01	Registered office address changed from 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on 20 May 2022	(1 page)
25 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
23 Feb 2022	CERTNM	Company name changed united health LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-03	(3 pages)

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