- Company Overview for UTILITY FOUR LTD (08805272)
- Filing history for UTILITY FOUR LTD (08805272)
- People for UTILITY FOUR LTD (08805272)
- More for UTILITY FOUR LTD (08805272)
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) |
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26 Mar 2021 | AP01 | Appointment of Mr Elliot Nield as a director on 21 February 2021 | |
26 Mar 2021 | AP01 | Appointment of Mr Alastair Latchford as a director on 21 February 2021 | |
26 Mar 2021 | AP01 | Appointment of Miss Alexandra Nield as a director on 21 February 2021 | |
04 Dec 2020 | CS01 | Confirmation statement made on 24 November 2020 with updates | |
04 Dec 2020 | PSC05 | Change of details for Borg Holdings Ltd as a person with significant control on 23 November 2020 | |
23 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with updates | |
27 Nov 2019 | CH01 | Director's details changed for Miss Oigres Ponton Espinoza on 2 October 2019 | |
27 Nov 2019 | AP01 | Appointment of Miss Oigres Ponton Espinoza as a director on 1 January 2019 | |
27 Nov 2019 | AP01 | Appointment of Mrs Mia Nield as a director on 1 January 2019 | |
27 Nov 2019 | AA01 | Current accounting period extended from 30 December 2019 to 29 June 2020 | |
09 Oct 2019 | TM01 | Termination of appointment of John Raymond Critchley as a director on 9 October 2019 | |
09 Oct 2019 | PSC02 | Notification of Borg Holdings Ltd as a person with significant control on 4 October 2019 | |
09 Oct 2019 | PSC09 | Withdrawal of a person with significant control statement on 9 October 2019 | |
25 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
14 Jan 2019 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
21 Dec 2018 | AA | Unaudited abridged accounts made up to 30 December 2017 | |
11 Dec 2018 | AD01 | Registered office address changed from Thorncliffe Hall Thorncliffe Hollingworth Hyde SK14 8JJ to Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW on 11 December 2018 | |
28 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
22 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Jun 2017 | AP01 | Appointment of Mr Ian Christopher Sellman as a director on 26 May 2017 | |
21 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
03 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |