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UK HOUSEHOLD PROPERTY MANAGEMENT LTD

Company number 08588043

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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)
14 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Jun 2018 TM01 Termination of appointment of Stephen Townsend as a director on 4 June 2018
05 Jun 2018 AP01 Appointment of Ms Karina Sharin as a director on 1 June 2018
22 Dec 2017 PSC01 Notification of Elena Baturina as a person with significant control on 6 April 2016
22 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 22 December 2017
24 Nov 2017 PSC08 Notification of a person with significant control statement
24 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 24 November 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2017 TM01 Termination of appointment of Karina Sharin as a director on 31 August 2017
14 Sep 2017 AP01 Appointment of Mr Stephen Townsend as a director on 31 August 2017
14 Aug 2017 TM01 Termination of appointment of Vassili Konovalov as a director on 7 August 2017
14 Aug 2017 AP01 Appointment of Ms Karina Sharin as a director on 7 August 2017
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
09 Aug 2016 TM01 Termination of appointment of Olgerts Deinis as a director on 1 August 2016
09 Aug 2016 AP01 Appointment of Mr Vassili Konovalov as a director on 1 August 2016
19 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
22 Sep 2015 AA Micro company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
09 Feb 2015 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
26 Sep 2013 AD01 Registered office address changed from 23 Grosvenor Street London W1K 4QJ United Kingdom on 26 September 2013