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UNITED LIVING HOLDINGS LIMITED

Company number 10523632

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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)
31 Oct 2024 AP01 Appointment of Mr Luke Anderson as a director on 30 October 2024
10 Sep 2024 CH01 Director's details changed for Mr David Michael Rooney on 9 September 2024
10 Sep 2024 PSC05 Change of details for Ul Bidco Limited as a person with significant control on 9 September 2024
09 Sep 2024 AD01 Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU England to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 9 September 2024
24 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
06 Nov 2023 MR04 Satisfaction of charge 105236320004 in full
06 Nov 2023 MR04 Satisfaction of charge 105236320002 in full
06 Nov 2023 MR04 Satisfaction of charge 105236320001 in full
06 Nov 2023 MR04 Satisfaction of charge 105236320003 in full
08 Sep 2023 AP01 Appointment of Joanna Cecile Reiss as a director on 1 August 2023
07 Sep 2023 AP01 Appointment of Jordan Saint John Lubkeman as a director on 1 August 2023
18 Aug 2023 PSC07 Cessation of Elysian Capital Gp Ii Llp as a person with significant control on 1 August 2023
18 Aug 2023 PSC02 Notification of Ul Bidco Limited as a person with significant control on 1 August 2023
16 Aug 2023 TM01 Termination of appointment of Kenneth John Terry as a director on 1 August 2023
16 Aug 2023 TM01 Termination of appointment of Richard Alexander Ramsey as a director on 1 August 2023
16 Aug 2023 TM01 Termination of appointment of Thomas William Falcon as a director on 1 August 2023
16 Aug 2023 TM01 Termination of appointment of Eric Grabli as a director on 1 August 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
06 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
19 Jul 2022 TM01 Termination of appointment of Ian Craggs as a director on 31 May 2022
19 Jul 2022 TM01 Termination of appointment of Ryan John Brennan as a director on 31 May 2022
19 Jul 2022 AP01 Appointment of Mr David Michael Rooney as a director on 1 June 2022
22 Apr 2022 CH01 Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022
22 Mar 2022 CERTNM Company name changed fastflow holdings LIMITED\certificate issued on 22/03/22
  • CONNOT ‐ Change of name notice