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U AND I (PINCENTS LANE) LTD

Company number 06464634

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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)
11 Nov 2015 AD01 Registered office address changed from Portland Hosue Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015
11 Nov 2015 AA Full accounts made up to 28 February 2015
03 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
06 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
06 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
22 Oct 2014 AA Full accounts made up to 28 February 2014
03 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
03 Sep 2014 TM02 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
16 Apr 2014 CH01 Director's details changed for Charles Julian Barwick on 15 April 2014
20 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
06 Jan 2014 CH01 Director's details changed for Mr Michael Henry Marx on 6 January 2014
28 Nov 2013 AA Full accounts made up to 28 February 2013
08 Nov 2013 CH01 Director's details changed for Mr Matthew Simon Weiner on 6 November 2013
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 29 February 2012
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
11 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
22 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
11 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
28 Apr 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AP03 Appointment of Helen Maria Ratsey as a secretary
08 Mar 2011 AP01 Appointment of Charles Julian Barwick as a director
03 Feb 2011 TM02 Termination of appointment of Stephen Lanes as a secretary
21 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009