Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Steven Martin Allen on 16 January 2025
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16 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Edward John Allen on 28 June 2024
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02 Jul 2024 |
PSC05 |
Change of details for Utility Trade Group Limited as a person with significant control on 28 June 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 3 &4 st. Marys Road Market Harborough Leicestershire LE16 7DS England to Venari House First Floor 1 Trimbush Way Market Harborough Leicestershire LE16 7XY on 2 July 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2022 |
PSC02 |
Notification of Utility Trade Group Limited as a person with significant control on 8 October 2021
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16 Feb 2022 |
PSC07 |
Cessation of Edward John Allen as a person with significant control on 8 October 2021
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27 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 08/10/2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Edward John Allen on 28 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Aug 2019 |
AP01 |
Appointment of Miss Georgine Laura Gardiner as a director on 30 July 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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