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ULIVING@HERTFORDSHIRE HOLDCO LIMITED

Company number 08244958

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	CH04	Secretary's details changed for Fulcrum Infrastructure Management Limited on 6 September 2024	View PDF Secretary's details changed for Fulcrum Infrastructure Management Limited on 6 September 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Christian Stanbury as a director on 17 April 2024	View PDF Appointment of Mr Christian Stanbury as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AD01	Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024	View PDF Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Samuel Abraham Finesilver as a director on 11 March 2024	View PDF Termination of appointment of Samuel Abraham Finesilver as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mrs Sarah Helen Love as a director on 11 March 2024	View PDF Appointment of Mrs Sarah Helen Love as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 36 pages (36 pages)
16 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CH01	Director's details changed for Miss Malgorzata Topoiewska on 16 October 2023	View PDF Director's details changed for Miss Malgorzata Topoiewska on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr William Loughnane as a director on 28 April 2023	View PDF Appointment of Mr William Loughnane as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Janice Boucher as a director on 28 April 2023	View PDF Termination of appointment of Janice Boucher as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 36 pages (36 pages)
15 Dec 2022	TM01	Termination of appointment of Richard Mark Ashcroft as a director on 14 December 2022	View PDF Termination of appointment of Richard Mark Ashcroft as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Samuel Abraham Finesilver as a director on 14 December 2022	View PDF Appointment of Mr Samuel Abraham Finesilver as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of David Robinson as a director on 29 November 2022	View PDF Termination of appointment of David Robinson as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mr David Robinson as a director on 21 October 2022	View PDF Appointment of Mr David Robinson as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Barbora Melezinkova as a director on 21 October 2022	View PDF Termination of appointment of Barbora Melezinkova as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CH01	Director's details changed for Mr Timothy Edward Fuller on 27 September 2022	View PDF Director's details changed for Mr Timothy Edward Fuller on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Miss Malgorzata Topoiewska as a director on 31 March 2022	View PDF Appointment of Miss Malgorzata Topoiewska as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Martin John Smith as a director on 31 March 2022	View PDF Termination of appointment of Martin John Smith as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 37 pages (37 pages)
19 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	CH01	Director's details changed for Mrs Janice Boucher Kirk on 25 May 2021	View PDF Director's details changed for Mrs Janice Boucher Kirk on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mr Timothy Edward Fuller as a director on 20 April 2021	View PDF Appointment of Mr Timothy Edward Fuller as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)

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ULIVING@HERTFORDSHIRE HOLDCO LIMITED

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