- Company Overview for UNDERCOVER HOLDINGS LIMITED (06942916)
- Filing history for UNDERCOVER HOLDINGS LIMITED (06942916)
- People for UNDERCOVER HOLDINGS LIMITED (06942916)
- Charges for UNDERCOVER HOLDINGS LIMITED (06942916)
- More for UNDERCOVER HOLDINGS LIMITED (06942916)
| 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) |
|---|---|---|---|
| 20 Jul 2018 | CH01 | Director's details changed for Mr Ian Jackson on 29 June 2018 | |
| 10 Jul 2018 | CH01 | Director's details changed for Mr Christopher David Lodge on 29 June 2018 | |
| 08 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
| 30 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 08 Sep 2015 | AA | Accounts for a small company made up to 30 November 2014 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 02 Jul 2015 | AD03 | Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield S9 1XH | |
| 02 Jul 2015 | AD02 | Register inspection address has been changed to Signet House 17 Europa View Sheffield S9 1XH | |
| 01 Jul 2015 | CH01 | Director's details changed for Mr Richard Charles Monro on 1 June 2015 | |
| 01 Jul 2015 | CH01 | Director's details changed for Ian Jackson on 1 June 2015 | |
| 01 Jul 2015 | CH01 | Director's details changed for Mr Christopher Lodge on 1 June 2015 | |
| 01 Jul 2015 | CH03 | Secretary's details changed for Richard Charles Monro on 1 June 2015 | |
| 01 Jun 2015 | AA01 | Change of accounting reference date | |
| 09 May 2015 | MR04 | Satisfaction of charge 069429160001 in full | |
| 07 May 2015 | TM02 | Termination of appointment of Rachael Claire Bailey as a secretary on 30 April 2015 | |
| 07 May 2015 | AP01 | Appointment of Ian Jackson as a director on 30 April 2015 | |
| 07 May 2015 | TM01 | Termination of appointment of Peter Robert Hills as a director on 30 April 2015 | |
| 07 May 2015 | AP03 | Appointment of Richard Charles Monro as a secretary on 30 April 2015 | |
| 07 May 2015 | AD01 | Registered office address changed from Charter House 105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 7 May 2015 | |
| 07 May 2015 | AP01 | Appointment of Mr Richard Charles Monro as a director on 30 April 2015 | |
| 07 May 2015 | TM01 | Termination of appointment of Jordan Daniel Bailey as a director on 30 April 2015 | |
| 07 May 2015 | AP01 | Appointment of Mr Christopher Lodge as a director on 30 April 2015 |