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UK ACCOMMODATION OPS LIMITED

Company number 09727200

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Company Results (links open in a new window)
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)
23 Nov 2020 AP01 Appointment of Mr Desmond Lyon as a director on 1 November 2020
29 Oct 2020 AA01 Previous accounting period extended from 30 April 2020 to 30 June 2020
11 Aug 2020 AA01 Previous accounting period shortened from 31 August 2020 to 30 April 2020
17 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
17 Jul 2020 PSC07 Cessation of Joyce Mclaughlin as a person with significant control on 30 April 2020
17 Jul 2020 PSC02 Notification of Uk Accommodation Group Limited as a person with significant control on 30 April 2020
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
29 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-29
29 Apr 2020 TM01 Termination of appointment of Joyce Mclaughlin as a director on 29 April 2020
29 Apr 2020 AP01 Appointment of Mr Christopher William Shankly Carline as a director on 29 April 2020
27 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-24
02 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
10 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
03 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 17/12/2015
03 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 22/12/2015
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 13
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 12
  • ANNOTATION Clarification a second filed SH01 was registered on 3RD February 2016
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 11
  • ANNOTATION Clarification a second filed SH01 was registered on 3RD February 2016
11 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-11
  • GBP 10