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U AND I (ASHFORD) LTD

Company number 09424985

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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)
21 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
21 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
22 Jun 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
17 Jun 2021 AP01 Appointment of Mr Michael James Hood as a director on 17 June 2021
10 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
03 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
16 Nov 2020 AA Full accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with updates
19 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
02 Oct 2018 AA Full accounts made up to 28 February 2018
22 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
15 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-14
21 Nov 2017 AA Full accounts made up to 28 February 2017
11 Oct 2017 TM01 Termination of appointment of Bradley David Cassels as a director on 29 September 2017
10 Oct 2017 AP01 Appointment of Mr James Daniel Bishop as a director on 25 September 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
28 Oct 2016 AA Full accounts made up to 29 February 2016
04 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016
03 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
08 Feb 2016 AP01 Appointment of Mr Bradley David Cassels as a director on 8 February 2016
19 Dec 2015 CH01 Director's details changed for Mr Richard Upton on 9 November 2015
18 Dec 2015 CH01 Director's details changed for Mr Michael Henry Marx on 9 November 2015