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ULIVING@HERTFORDSHIRE PLC

Company number 08333277

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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)
12 Nov 2018 AP01 Appointment of Mr Axel Francois Cornelius Boutrolle as a director on 22 June 2018
04 Sep 2018 CH01 Director's details changed for Matthew Thomas Rickards on 4 September 2018
25 Jun 2018 TM01 Termination of appointment of Samantha Tracy Veal as a director on 22 June 2018
02 Jan 2018 AA Full accounts made up to 31 July 2017
22 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
05 Oct 2017 CH01 Director's details changed for Matthew Thomas Rickards on 5 October 2017
24 Jul 2017 AP01 Appointment of Ms Samantha Tracy Veal as a director on 20 July 2017
24 Jul 2017 TM01 Termination of appointment of Nicolas Vincent Christian Swiderski as a director on 19 July 2017
04 Jul 2017 AP01 Appointment of Professor Ian Gordon Campbell as a director on 25 May 2017
25 May 2017 TM01 Termination of appointment of Andrew John May as a director on 25 May 2017
31 Mar 2017 CH01 Director's details changed for Matthew Thomas Richards on 29 March 2017
29 Mar 2017 AP01 Appointment of Matthew Thomas Richards 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
27 Jan 2017 AP01 Appointment of Martin John Smith as a director on 19 January 2017
27 Jan 2017 TM01 Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 19 January 2017
19 Jan 2017 AA Full accounts made up to 31 July 2016
20 Dec 2016 AP01 Appointment of Peter Marlon Mccormack as a director on 15 December 2016
20 Dec 2016 TM01 Termination of appointment of Ian Hilary Smith as a director on 15 December 2016
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
30 Nov 2016 AP01 Appointment of Mr Charles-Henry Jaques Joseph Lecointe as a director on 25 July 2016
30 Nov 2016 TM01 Termination of appointment of Silja Alissa Turville as a director on 25 July 2016
06 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 60,000
10 Dec 2015 AA Full accounts made up to 31 July 2015
25 Aug 2015 TM01 Termination of appointment of Mark Gwynfor George Davies as a director on 22 July 2015
25 Aug 2015 AP01 Appointment of Samantha Tracy Veal as a director on 22 July 2015