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ULIVING@ESSEX LIMITED

Company number 08038090

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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)
30 Jan 2019 AD01 Registered office address changed from 10 - 11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 30 January 2019
18 Dec 2018 TM02 Termination of appointment of David Adams as a secretary on 5 November 2018
18 Dec 2018 AP03 Appointment of Mr Kirti Ratilal Shah as a secretary on 5 November 2018
05 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 May 2018 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 8 May 2018
11 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 8 May 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
18 Jan 2018 AUD Auditor's resignation
24 May 2017 AA Full accounts made up to 31 December 2016
04 May 2017 AP01 Appointment of Mr Robert Alistair Martin Gillespie as a director on 21 April 2017
30 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
30 Apr 2017 TM01 Termination of appointment of Mark Gwynfor George Davies as a director on 4 April 2017
30 Apr 2017 TM01 Termination of appointment of Matthew Thomas Rickards as a director on 4 April 2017
30 Mar 2017 AP01 Appointment of Mr Mark Gwynfor George Davies as a director on 28 February 2017
29 Mar 2017 TM01 Termination of appointment of Samantha Tracy Veal as a director on 28 February 2017
01 Mar 2017 MR01 Registration of charge 080380900012, created on 24 February 2017
28 Feb 2017 MR04 Satisfaction of charge 4 in full
28 Feb 2017 MR04 Satisfaction of charge 3 in full
28 Feb 2017 MR04 Satisfaction of charge 1 in full
28 Feb 2017 MR04 Satisfaction of charge 2 in full
28 Feb 2017 MR04 Satisfaction of charge 080380900010 in full
28 Feb 2017 MR04 Satisfaction of charge 6 in full
28 Feb 2017 MR04 Satisfaction of charge 5 in full
28 Feb 2017 MR04 Satisfaction of charge 080380900007 in full
28 Feb 2017 MR04 Satisfaction of charge 080380900009 in full