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UTTERLY LOVELY PRODUCTIONS LIMITED

Company number 06765502

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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)
08 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 SH08 Change of share class name or designation
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 May 2013
  • GBP 4
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 3
10 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 4
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Jul 2013 AD01 Registered office address changed from 89 Oaklands Grove London W12 0JE England on 22 July 2013
11 Jun 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
15 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
23 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Ms Catherine Gosling on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Ms Catherine Gosling on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Ben Fuller on 14 December 2009
04 Dec 2008 NEWINC Incorporation