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UNITED CRANE HOLDINGS (2018) LTD

Company number 11714845

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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)
13 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
02 Feb 2024 PSC04 Change of details for Mrs Sally Ann Lister-Marlow as a person with significant control on 6 December 2022
02 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
11 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
20 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
10 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 7
10 Nov 2022 SH03 Purchase of own shares.
26 Oct 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 7
26 Oct 2022 SH03 Purchase of own shares.
18 Oct 2022 PSC07 Cessation of Damian Morris as a person with significant control on 30 June 2022
18 Oct 2022 TM01 Termination of appointment of Damian Morris as a director on 30 June 2022
29 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
20 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 10
26 Nov 2019 PSC04 Change of details for Miss Sally Ann Lister as a person with significant control on 25 October 2019
26 Nov 2019 CH01 Director's details changed for Miss Sally Lister on 25 October 2019
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 3
01 Jul 2019 PSC04 Change of details for Miss Sally Ann Lister as a person with significant control on 11 June 2019
01 Jul 2019 PSC01 Notification of John Holmes as a person with significant control on 11 June 2019