ULIVING@HERTFORDSHIRE HOLDCO LIMITED

Company number 08244958

Date	Type	Description	View / Download
12 Nov 2018	AP01	Appointment of Mr Axel Francois Cornelius Boutrolle as a director on 22 June 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
04 Sep 2018	CH01	Director's details changed for Matthew Thomas Rickards on 4 September 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Samantha Tracy Veal as a director on 22 June 2018	(1 page)
29 Dec 2017	AA	Group of companies' accounts made up to 31 July 2017	(34 pages)
20 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
05 Oct 2017	CH01	Director's details changed for Matthew Thomas Rickards on 5 October 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Ms Samantha Tracy Veal as a director on 20 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Nicolas Vincent Christian Swiderski as a director on 19 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Professor Ian Gordon Campbell as a director on 25 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Andrew John May as a director on 25 May 2017	(1 page)
29 Mar 2017	AP01	Appointment of Matthew Thomas Rickards as a director on 28 February 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Samantha Tracy Veal as a director on 28 February 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 19 January 2017	(1 page)
27 Jan 2017	AP01	Appointment of Martin John Smith as a director on 19 January 2017	(2 pages)
19 Jan 2017	AA	Group of companies' accounts made up to 31 July 2016	(32 pages)
20 Dec 2016	AP01	Appointment of Peter Marlon Mccormack as a director on 15 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Ian Hilary Smith as a director on 15 December 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Charles-Henry Jaques Joseph Lecointe as a director on 25 July 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Silja Alissa Turville as a director on 25 July 2016	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
10 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	(29 pages)
30 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 60,000	(13 pages)
25 Aug 2015	AP01	Appointment of Samantha Tracy Veal as a director on 22 July 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Mark Gwynfor George Davies as a director on 22 July 2015	(1 page)