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EXPERIAN (UK) HOLDINGS 2006 LIMITED

Company number 05860211

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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)
05 Nov 2024 AP03 Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
05 Nov 2024 TM02 Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
08 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
14 Nov 2023 TM01 Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
18 Oct 2023 AA Full accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
10 Oct 2022 CH01 Director's details changed for Mr Mark Edward Pepper on 1 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022
10 Oct 2022 CH01 Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022
10 Oct 2022 CH03 Secretary's details changed for Ronan Hanna on 1 October 2022
12 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
30 Jun 2022 TM01 Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022
07 Oct 2021 AA Full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
12 Nov 2019 AA Full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
18 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 100,402
20 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-authority conferred by article 34.2 of articles be renewed 12/02/2019
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 100,302
24 Oct 2018 AA Full accounts made up to 31 March 2018