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UMI HOLDINGS LIMITED

Company number 06969972

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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)
30 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages) Download iXBRL
25 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP03	Appointment of Miss Beverley Ann Tindale as a secretary on 13 February 2024	View PDF Appointment of Miss Beverley Ann Tindale as a secretary on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Kim Oliver as a director on 9 February 2024	View PDF Termination of appointment of Kim Oliver as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM02	Termination of appointment of Kim Oliver as a secretary on 9 February 2024	View PDF Termination of appointment of Kim Oliver as a secretary on 9 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Alastair Angus Maccoll as a director on 29 November 2023	View PDF Termination of appointment of Alastair Angus Maccoll as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Geoffrey Mark Hodgson as a director on 29 November 2023	View PDF Termination of appointment of Geoffrey Mark Hodgson as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
06 Nov 2023	PSC05	Change of details for Umi Employee Ownership Trustee Co Limited as a person with significant control on 17 July 2023	View PDF Change of details for Umi Employee Ownership Trustee Co Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Mrs Nicola Clark on 17 July 2023	View PDF Director's details changed for Mrs Nicola Clark on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from Spectrum 6 Spectrum Business Park Seaham SR7 7TT to Navigators Point Belmont Business Park Durham DH1 1TW on 17 July 2023	View PDF Registered office address changed from Spectrum 6 Spectrum Business Park Seaham SR7 7TT to Navigators Point Belmont Business Park Durham DH1 1TW on 17 July 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
21 Sep 2022	AP03	Appointment of Mrs Kim Oliver as a secretary on 20 September 2022	View PDF Appointment of Mrs Kim Oliver as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM02	Termination of appointment of Julia Louise Hatton as a secretary on 20 September 2022	View PDF Termination of appointment of Julia Louise Hatton as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
23 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CH01	Director's details changed for Mrs Kim Oliver on 21 May 2021	View PDF Director's details changed for Mrs Kim Oliver on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH01	Director's details changed for Mr Simon Justin Philip Goon on 29 January 2021	View PDF Director's details changed for Mr Simon Justin Philip Goon on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
18 Aug 2020	AP01	Appointment of Mr Simon Marcus Allen as a director on 17 August 2020	View PDF Appointment of Mr Simon Marcus Allen as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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UMI HOLDINGS LIMITED

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