UNITED LIVING (SOUTH) GROUP LIMITED

Company number 07151590

Date	Type	Description	View / Download
02 Jun 2015	AP01	Appointment of Mr Peter Damian Carey as a director on 11 May 2015	(2 pages)
26 Mar 2015	CERTNM	Company name changed uhg holdings LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26	(3 pages)
06 Mar 2015	AD01	Registered office address changed from , Northgate Aldridge, Walsall, West Midlands, WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on 6 March 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016.	(6 pages)
04 Feb 2015	AP01	Appointment of Mr Stuart Wilson Laird as a director on 27 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Martyn John Vitty as a director on 27 January 2015	(1 page)
13 Jan 2015	MR01	Registration of charge 071515900006, created on 8 January 2015	(39 pages)
12 Jan 2015	MR01	Registration of charge 071515900005, created on 12 January 2015	(35 pages)
09 Dec 2014	MR01	Registration of charge 071515900004, created on 28 November 2014	(7 pages)
03 Dec 2014	MR01	Registration of charge 071515900002, created on 28 November 2014	(34 pages)
03 Dec 2014	MR01	Registration of charge 071515900003, created on 28 November 2014	(39 pages)
01 Dec 2014	AP01	Appointment of Mr Timothy Nicholas Wood as a director on 17 September 2014	(2 pages)
20 Nov 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 2	(3 pages)
08 Oct 2014	AP01	Appointment of Ian George Burnett as a director on 17 September 2014	(2 pages)
07 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
07 Oct 2014	TM01	Termination of appointment of Nicholas Stonley as a director on 17 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Kevin Barry Duggan as a director on 17 September 2014	(1 page)
07 Oct 2014	AD01	Registered office address changed from , United House Goldsel Road, Swanley, Kent, BR8 8EX to Media House Azalea Drive Swanley Kent BR8 8HU on 7 October 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Martyn John Vitty as a director on 17 September 2014	(2 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 1	(3 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 1	(3 pages)
20 May 2014	TM01	Termination of appointment of Giles David 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 1	(4 pages)
05 Dec 2013	AP01	Appointment of Giles David as a director	(2 pages)