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UTILITY MANAGEMENT HOLDINGS LIMITED

Company number 06969480

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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)
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
19 Dec 2023 AD01 Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
16 Apr 2021 CH01 Director's details changed for Mr Paul Anthony Connor on 16 April 2021
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
05 Dec 2019 AA Full accounts made up to 31 December 2018
06 Nov 2019 MR01 Registration of charge 069694800006, created on 30 October 2019
31 Oct 2019 MR04 Satisfaction of charge 069694800005 in full
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 636,364
29 Jan 2019 RP04AR01 Second filing of the annual return made up to 22 July 2010
24 Jan 2019 PSC05 Change of details for Energy and Carbon Management Holdings Limited as a person with significant control on 31 December 2018
18 Jan 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Mohammed Ramzan as a director on 31 December 2018
10 Jan 2019 AD01 Registered office address changed from , Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0LY, England to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 10 January 2019
10 Jan 2019 AP01 Appointment of Mr Paul Anthony Connor as a director on 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Paul Alan Kennedy as a director on 31 December 2018
10 Jan 2019 AP01 Appointment of Mr Mark Dickinson as a director on 31 December 2018
03 Jan 2019 MR04 Satisfaction of charge 069694800004 in full