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ULIVING@ESSEX2 HOLDCO LIMITED

Company number 09840093

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	TM01	Termination of appointment of Glenn Sinclair Pearce as a director on 1 October 2024	View PDF Termination of appointment of Glenn Sinclair Pearce as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mrs Joanne Stonehouse Fyfe as a director on 1 October 2024	View PDF Appointment of Mrs Joanne Stonehouse Fyfe as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages)
02 Jan 2024	AP01	Appointment of Mr Glenn Sinclair Pearce as a director on 7 December 2023	View PDF Appointment of Mr Glenn Sinclair Pearce as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Mark Jonathan Fowkes as a director on 7 December 2023	View PDF Termination of appointment of Mark Jonathan Fowkes as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Julie Glumac as a director on 13 October 2023	View PDF Appointment of Julie Glumac as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of David Swift as a director on 13 October 2023	View PDF Termination of appointment of David Swift as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Grahame Christopher Sheeran as a director on 13 October 2023	View PDF Appointment of Grahame Christopher Sheeran as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 35 pages (35 pages)
02 May 2023	TM01	Termination of appointment of Janice Boucher as a director on 28 April 2023	View PDF Termination of appointment of Janice Boucher as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CH01	Director's details changed for Mr Paul Ellis Gill on 25 November 2022	View PDF Director's details changed for Mr Paul Ellis Gill on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 August 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 14 November 2022	View PDF Termination of appointment of Daniel Marinus Maria Vermeer as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Paul Ellis Gill as a director on 14 November 2022	View PDF Appointment of Mr Paul Ellis Gill as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
10 Oct 2022	AP03	Appointment of Mr Saeed Hasan Mian as a secretary on 4 October 2022	View PDF Appointment of Mr Saeed Hasan Mian as a secretary on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Operations Director David Swift as a director on 20 July 2022	View PDF Appointment of Operations Director David Swift as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Philip Duggleby as a director on 20 July 2022	View PDF Termination of appointment of Philip Duggleby as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM02	Termination of appointment of Kirti Ratilal Shah as a secretary on 15 July 2022	View PDF Termination of appointment of Kirti Ratilal Shah as a secretary on 15 July 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Malgorzata Nina Topolewska as a director on 31 March 2022	View PDF Appointment of Malgorzata Nina Topolewska as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Martin John Smith as a director on 30 March 2022	View PDF Termination of appointment of Martin John Smith as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ULIVING@ESSEX2 HOLDCO LIMITED

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