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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)
26 Oct 2010 TM01 Termination of appointment of Colin Dixon as a director
18 Oct 2010 CONNOT Change of name notice
14 Sep 2010 AP01 Appointment of Mr Simon David Jones as a director
02 Jun 2010 AP01 Appointment of Robert Stephen Halbert as a director
05 May 2010 MISC ML28 doc removed to 715190 iris bidco LTD
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 AP01 Appointment of Richard Stewart as a director
30 Mar 2010 AP01 Appointment of Colin Peter Dixon as a director
30 Mar 2010 AP01 Appointment of Andrew Simon Mickleburgh as a director
30 Mar 2010 AP01 Appointment of Mr Kevan Paul Leggett as a director
30 Mar 2010 AP01 Appointment of Mr Nicholas Stonley as a director
30 Mar 2010 AP01 Appointment of Kevin Barry Duggan as a director
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 454,223.5
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 454,223.5
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 454,223.5
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 399,376.50
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Mar 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary
10 Mar 2010 TM01 Termination of appointment of Oval Nominees Limited as a director
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 100,000.00
10 Mar 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
10 Mar 2010 SH02 Sub-division of shares on 4 March 2010
10 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 1.00 share become 2 ordinary shares at 50P 04/03/2010
09 Feb 2010 NEWINC Incorporation