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UNITED LIVING (SOUTH) GROUP LIMITED

Company number 07151590

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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)
11 Jul 2019 MR04 Satisfaction of charge 071515900004 in full
03 Jul 2019 AP01 Appointment of Mr Ryan John Brennan as a director on 19 June 2019
03 Jul 2019 AP01 Appointment of Mr Neil Patrick Armstrong as a director on 19 June 2019
03 Jul 2019 TM01 Termination of appointment of Ian George Burnett as a director on 19 June 2019
27 Jun 2019 MR01 Registration of charge 071515900009, created on 19 June 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
22 Jan 2019 MR04 Satisfaction of charge 071515900002 in full
15 Dec 2018 MR05 All of the property or undertaking has been released from charge 071515900002
06 Jul 2018 AA Full accounts made up to 31 March 2018
03 Jul 2018 MR01 Registration of charge 071515900008, created on 27 June 2018
09 Mar 2018 AP01 Appointment of Mr David Masters as a director on 23 February 2018
09 Mar 2018 TM01 Termination of appointment of Peter Damian Carey as a director on 23 February 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
10 Aug 2017 AA Full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
16 Feb 2017 SH20 Statement by Directors
16 Feb 2017 SH19 Statement of capital on 16 February 2017
  • GBP 1
16 Feb 2017 CAP-SS Solvency Statement dated 25/01/17
16 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2017 TM01 Termination of appointment of Jeffrey William Adams as a director on 31 December 2016
07 Dec 2016 MR01 Registration of charge 071515900007, created on 2 December 2016
21 Jul 2016 AA Full accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
17 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 February 2015
28 Nov 2015 AA Full accounts made up to 31 March 2015