UML HAMPSTEAD LIMITED

Company number 09585394

Date	Type	Description	View / Download
27 Sep 2024	AA	Full accounts made up to 31 December 2023	(20 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	(3 pages)
16 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
16 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
17 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
17 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	(4 pages)
04 May 2022	SH19	Statement of capital on 4 May 2022 USD 1	(5 pages)
04 May 2022	SH20	Statement by Directors	(1 page)
04 May 2022	CAP-SS	Solvency Statement dated 29/04/22	(1 page)
04 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Nov 2021	CERTNM	Company name changed uml marylebone LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22	(3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
16 Jul 2020	MR04	Satisfaction of charge 095853940005 in full	(1 page)
16 Jul 2020	MR04	Satisfaction of charge 095853940007 in full	(1 page)
16 Jul 2020	MR04	Satisfaction of charge 095853940008 in full	(1 page)
16 Jul 2020	MR04	Satisfaction of charge 095853940006 in full	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(4 pages)
13 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
05 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
16 Oct 2019	PSC02	Notification of Marylebone Holdco Limited as a person with significant control on 27 September 2019	(4 pages)
16 Oct 2019	PSC07	Cessation of Union Maritime Limited as a person with significant control on 27 September 2019	(3 pages)