Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UH HOLDINGS LIMITED

Company number 06390741

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2020 AP01 Appointment of Mrs Julie Ann Newlan as a director on 21 January 2020
24 Jan 2020 AP01 Appointment of Mrs Sharon Harrison-Barker as a director on 21 January 2020
10 Jan 2020 AA Accounts for a small company made up to 31 July 2019
06 Jan 2020 TM01 Termination of appointment of Susan Carol Grant as a director on 3 January 2020
08 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
07 Oct 2019 TM01 Termination of appointment of Ian Gordon Campbell as a director on 27 September 2019
13 Sep 2019 CH01 Director's details changed for Professor Quintin Archibald Mckellar on 13 September 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ For the purpose of section 175 companies act 2006 16/07/2019
20 Dec 2018 AA Accounts for a small company made up to 31 July 2018
07 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
31 Jan 2018 AP01 Appointment of Mrs Susan Carol Grant as a director on 31 January 2018
31 Jan 2018 AP03 Appointment of Mr Alexander Hall as a secretary on 31 January 2018
31 Jan 2018 TM02 Termination of appointment of Susan Carol Grant as a secretary on 31 January 2018
19 Dec 2017 AA Accounts for a small company made up to 31 July 2017
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
12 Sep 2017 AP01 Appointment of Professor Damian Robert Ward as a director on 1 September 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 March 2017
  • GBP 75,081,210.00
26 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2016 AA Full accounts made up to 31 July 2016
12 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
30 Nov 2015 AA Full accounts made up to 31 July 2015
13 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 69,081,210
09 Jan 2015 AA Full accounts made up to 31 July 2014
13 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 69,081,210
06 Dec 2013 AA Full accounts made up to 31 July 2013