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UBO HOLDINGS LTD

Company number 09447057

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
13 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Mar 2023 PSC04 Change of details for Mr Glen Scott Garton as a person with significant control on 28 February 2023
17 Mar 2023 PSC07 Cessation of Anthony Jack Ramsden as a person with significant control on 28 February 2023
17 Mar 2023 PSC07 Cessation of Philip Markham Chesterfield as a person with significant control on 28 February 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
08 Feb 2023 TM01 Termination of appointment of Anthony Jack Ramsden as a director on 8 February 2023
08 Feb 2023 TM01 Termination of appointment of Philip Markham Chesterfield as a director on 8 February 2023
21 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
26 May 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
09 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 May 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
20 May 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
20 May 2015 CERTNM Company name changed mill green 2015 LIMITED\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19