UNITED HOUSE GROUP HOLDINGS LIMITED

Company number 07151588

Date	Type	Description	View / Download
27 Aug 2015	MR04	Satisfaction of charge 071515880002 in full	(4 pages)
14 Jul 2015	AD01	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 14 July 2015	(1 page)
27 May 2015	MA	Memorandum and Articles of Association	(50 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 May 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 366,308.5	(12 pages)
18 May 2015	AD01	Registered office address changed from One Southampton Street London WC2R 0LR United Kingdom to United House Goldsel Road Swanley Kent BR8 8EX on 18 May 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Robert Stephen Halbert as a director on 28 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Nicholas Stonley as a director on 2 February 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 13 February 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr Alasdair David Evans as a director on 1 January 2015	(2 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
07 Nov 2014	AP01	Appointment of Alastair James Weinel as a director on 26 September 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Colin Ian Forrest as a director on 17 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Nigel Moss as a director on 26 September 2014	(1 page)
18 Sep 2014	MR01	Registration of charge 071515880002, created on 16 September 2014	(25 pages)
30 Jul 2014	AP01	Appointment of Richard De Blaby as a director on 16 July 2014	(2 pages)
20 May 2014	TM01	Termination of appointment of Giles David as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Michael Blinco as a director	(1 page)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 366,308.5	(15 pages)
05 Dec 2013	AP01	Appointment of Giles David as a director	(2 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
09 Jul 2013	CH01	Director's details changed for Jeffrey William Adams on 31 May 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mr Nicholas Stonley on 1 July 2013	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Nigel Moss as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(13 pages)