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UNITED LIVING (SOUTH) WOOLWICH LIMITED

Company number 10106276

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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)
04 Aug 2021 TM01 Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021
12 May 2021 TM01 Termination of appointment of Daren Moseley as a director on 31 March 2021
19 Apr 2021 AP01 Appointment of Mr Conor Bray as a director on 7 April 2021
19 Apr 2021 AP01 Appointment of Miss Kamal Shergill as a director on 7 April 2021
15 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
15 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
15 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
30 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
13 Aug 2020 TM01 Termination of appointment of Timothy Nicholas Wood as a director on 10 July 2020
06 May 2020 TM01 Termination of appointment of David Masters as a director on 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
11 Nov 2019 AA Full accounts made up to 31 March 2019
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Oct 2019 AP01 Appointment of Mr Stuart Andrew Hall as a director on 9 September 2019
07 Oct 2019 AP01 Appointment of Mr Daren Moseley as a director on 1 August 2019
15 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 MR04 Satisfaction of charge 101062760001 in full
04 Jul 2019 AP01 Appointment of Mr Ryan John Brennan as a director on 19 June 2019
04 Jul 2019 AP01 Appointment of Mr Neil Patrick Armstrong as a director on 19 June 2019
04 Jul 2019 TM01 Termination of appointment of Ian George Burnett as a director on 19 June 2019
28 Jun 2019 MR01 Registration of charge 101062760002, created on 19 June 2019
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates