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UNIVERSAL HOLDING LIMITED

Company number 09069685

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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)
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
12 Apr 2024 TM02 Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
05 Mar 2024 AD01 Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 March 2024
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Jun 2023 AAMD Amended micro company accounts made up to 31 December 2021
02 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
09 Dec 2022 AP03 Appointment of Mrs Evanthia Tsalapati as a secretary on 1 December 2022
31 Oct 2022 AA Micro company accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
30 Nov 2021 AA Micro company accounts made up to 31 December 2020
16 Jun 2021 CH01 Director's details changed for Mr. Fredrik Ivan Mikael Eckersten on 16 June 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
06 Apr 2021 AP04 Appointment of Rf Secretaries Limited as a secretary on 6 April 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2020 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 22 October 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 PSC08 Notification of a person with significant control statement
12 Jul 2019 PSC07 Cessation of Upperhouse Trading Limited as a person with significant control on 12 July 2019
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
04 Feb 2019 AP01 Appointment of Mr. Fredrik Ivan Mikael Eckersten as a director on 24 January 2019
15 Jan 2019 TM01 Termination of appointment of Fredrik Ivan Mikael Eckersten as a director on 2 January 2019
15 Jan 2019 PSC07 Cessation of Karin Maria Josefa Garriga Hedenqvist as a person with significant control on 2 January 2019