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UNIVERSAL GROUP HOLDINGS LIMITED

Company number 09868581

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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)
07 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	MR01	Registration of charge 098685810003, created on 15 September 2023	View PDF Registration of charge 098685810003, created on 15 September 2023 - link opens in a new window - 39 pages (39 pages)
15 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	PSC01	Notification of Universal Horizon Ltd as a person with significant control on 1 March 2021	View PDF Notification of Universal Horizon Ltd as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC07	Cessation of Nicholas Anthony Fitzpatrick as a person with significant control on 3 November 2022	View PDF Cessation of Nicholas Anthony Fitzpatrick as a person with significant control on 3 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2022	MR04	Satisfaction of charge 098685810001 in full	View PDF Satisfaction of charge 098685810001 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
30 Jun 2021	AD01	Registered office address changed from C/O Universal Group Holdings Ltd Guy Street Bradford BD4 7BB United Kingdom to Horizon House Longcroft Keighley BD21 5AL on 30 June 2021	View PDF Registered office address changed from C/O Universal Group Holdings Ltd Guy Street Bradford BD4 7BB United Kingdom to Horizon House Longcroft Keighley BD21 5AL on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC07	Cessation of Jonathan Paul Eden as a person with significant control on 1 March 2021	View PDF Cessation of Jonathan Paul Eden as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Jonathan Paul Eden as a director on 1 March 2021	View PDF Termination of appointment of Jonathan Paul Eden as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	MR04	Satisfaction of charge 098685810002 in full	View PDF Satisfaction of charge 098685810002 in full - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
22 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)

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UNIVERSAL GROUP HOLDINGS LIMITED

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