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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)
03 Mar 2017 AP01 Appointment of Mr Kenneth John Terry as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Mr Richard Alexander Ramsey as a director on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from , 100 Barbirolli Square, Manchester, England, M2 3AB, England to Media House Azalea Drive Swanley Kent BR8 8HU on 1 March 2017
28 Feb 2017 AP01 Appointment of Mr Neil Patrick Armstrong as a director on 17 February 2017
28 Feb 2017 AP01 Appointment of Mr Thomas William Falcon as a director on 17 February 2017
28 Feb 2017 AP01 Appointment of Mr Shaun Hastings as a director on 17 February 2017
28 Feb 2017 AP01 Appointment of Mr Ryan John Brennan as a director on 17 February 2017
28 Feb 2017 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 17 February 2017
28 Feb 2017 TM01 Termination of appointment of Roger Hart as a director on 17 February 2017
28 Feb 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 17 February 2017
28 Feb 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 17 February 2017
28 Feb 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
07 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
13 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-13
  • GBP 1