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UNITED HOUSE GROUP HOLDINGS LIMITED

Company number 07151588

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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)
25 Apr 2013 TM01 Termination of appointment of Richard Stewart as a director
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2013 TM01 Termination of appointment of Simon Jones as a director
12 Nov 2012 AP01 Appointment of Mr Colin Ian Forrest as a director
24 Oct 2012 AP01 Appointment of Michael Blinco as a director
23 Aug 2012 TM01 Termination of appointment of Keith Allington as a director
08 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 366,308.50
16 Mar 2012 TM01 Termination of appointment of Andrew Mickleburgh as a director
15 Mar 2012 CH01 Director's details changed for Mr Paul Thomas Nicholls on 15 March 2012
15 Mar 2012 CH01 Director's details changed for Jeffrey William Adams on 15 March 2012
01 Mar 2012 SH02 Statement of capital on 16 February 2012
  • GBP 353,023.5
24 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Paul Thomas Nicholls on 8 February 2012
16 Feb 2012 SH02 Statement of capital on 23 December 2011
  • GBP 354,004.5
16 Feb 2012 SH02 Statement of capital on 26 January 2012
  • GBP 353,273.50
07 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2011 AP01 Appointment of Mr Paul Thomas Nicholls as a director
01 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
17 Jun 2011 MEM/ARTS Memorandum and Articles of Association
01 Apr 2011 MEM/ARTS Memorandum and Articles of Association
25 Mar 2011 AP01 Appointment of Keith Neil Allington as a director
09 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
24 Feb 2011 MEM/ARTS Memorandum and Articles of Association
28 Oct 2010 CERTNM Company name changed iris topco LIMITED\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30